The date of 2023 Annual Shareholders' Meeting: May 17, 2023 (Wed.)
Location:1F, No.392, Ruey Kuang Road, Neihu Dist.,Taipei City (International Convention Center,Lite-On Technology Building)
Shareholders may elect to cast their votes electronically from April 15, 2023 (Sat.) to May 14, 2023 (Sun.) by accessing the internet voting service at www.stockvote.com.tw【website:www.stockvote.com.tw】and follow the instructions there.