The Company will postpone the 2021 Annual General Meeting on 2021/06/10 in accordance with the instructions of FSC

1. Date of occurrence:2021/05/21

2. Due to “Measures for public companies to postpone shareholders'
   meetings for pandemic prevention”, the Company suspended the
   convening of a shareholders’ meetings from 24 May to 30 June 2021.
   The Company will postpone the shareholders’ meeting to dates
   between 1 July and 31 August 2021 through the passage of a resolution by
   the board of directors. The original shareholders' meeting suspended was
   scheduled on:2021/06/10

3. Any other matters that need to be specified: The original periods for e-voting and receiving of proxy are unchanged.