1.Date of the board of directors resolution:2020/02/26
2.Date for convening the shareholders' meeting:2020/05/28
3.Location for convening the shareholders' meeting:
Conference Room 101, Association of Industries in Hsinchu Science Park,
No.2, Zhanye 1st Rd., Hsinchu City 300, Taiwan (R.O.C.).
4.Cause or subjects for convening the meeting
(1)Report Items:
1.1 The 2019 Business Report.
1.2 Audit committee's report of 2019 audited financial report.
1.3 Implementation Report on the Issuance of the Common Stocks through
Private Placement which approved by the 2019 Annual General
Shareholders' Meeting.
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
2.1 2019 Business Report and Financial Statements.
2.2 Proposal for 2019 Deficit Compensation..
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
3.1 To approve issuance of new common shares for cash to sponsor
issuance of the global depositary receipt and/or issuance of
new common shares for cash in private placement.(additional
item)
3.2 To release the Directors from non-competition restrictions.
7.Cause or subjects for convening the meeting
(4)Elections:None
8.Cause or subjects for convening the meeting
(5)Other Proposals:None
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None
10.Book closure starting date:2020/03/30
11.Book closure ending date:2020/05/28
12.Any other matters that need to be specified:
Pursuant to Article 172-1 of the Company Act, the Company will
accept
proposals proposed to be discussed at the Annual General
Shareholders'
Meeting by shareholders holding one percent 1% or more of the total
number
of outstanding shares of the Company from 2020/03/20 to 2020/03/31.

EPISTAR Security C
The proposal shall be submitted with contact information during such
period for the Board of Directors' review and response. The place
for
shareholders to submit is the Investor Relations Department of
Finance
and Accounting Center of Epistar.
(Address: 21, Li-hsin Rd., Hsinchu Science Park, Hsinchu 300,
Taiwan.
TEL:+886-5678000 ext.133795.)