Announcement of the Correction of Certain Contents of the 2023 Annual Report of the Shareholders' Meeting

Announcement of the Correction of Certain Contents of the 2023 Annual Report of the Shareholders' Meeting

1. Date of receipt of letter from TPEx to request supplement or correction: 2024/08/15

2. Deadline imposed for supplement or correction: 2024/08/19

3. Content of supplement or correction:

(1) Page 1: Explanation of the expected sales volume for this year and its basis.

(2) Pages 24-25: Disclosure of individual directors' and supervisors' names and

      remuneration (Appendix 1-2).

(3) Pages 26-27: Disclosure of remuneration for the top five highest-paid executives

     (Appendix 1-2)

(4) Page 57: Explanation of items 1 to 8 in accordance with Appendix 2-2-3

4. Countermeasures: After correcting the information, the revised 2023 Annual Report

of the Shareholders' Meeting (Post-Meeting Revised Edition) and the revised English version

of the 2023 Annual Report of the Shareholders' Meeting (Post-Meeting Revised Edition) will be

re-uploaded to the Market Observation Post System.

5. Any other matters that need to be specified: None