The Board approved the meeting date and location of 2021 Annual General Shareholders' Meeting

2021-06-17

1.Date of the board of directors' resolution:2021/06/17

2.Shareholders meeting date:2021/07/08

3.Shareholders meeting time:09:00

4.Shareholders meeting location:

4F, No.1 Hsin-Yi Rd., Sec.5, Taipei City, Taiwan

(Taipei International Convention Center 4F VIP Hall)

5.Cause for convening the meeting, please refer to

material information published on:2021/03/11

6.Any other matters that need to be specified:

The Chairman is authorized to handle the related matters.

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TPK Holding Co. Ltd. published this content on 17 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2021 08:36:07 UTC.