Board of directors' resolution on the schedule and agenda of shareholders' meeting.

 Board of directors' resolution on the schedule
and agenda of shareholders' meeting.

1.Date of the board of directors resolution:2022/02/21
2.General shareholders' meeting date:2022/06/09
3.General shareholders' meeting location:
 No.23, Luke 5th Rd., Lujhu Dist., Kaohsiung City.
4.Cause for convening the meeting I.Reported matters:
  1.To report the operational of 2021
  2.Audit Committee's review report of 2021
  3.To report the status of remunerations for directors and supervisors
    and remuneration for employees of 2021
  4.To report the procedure of the treasury share repurchase
  5.Itemized list of endorsements and guarantees in 2021
  6.Status of Investment in Mainland China
  7.Report on the issuance of 4st domestic unsecured corporate.
5.Cause for convening the meeting II.Acknowledged matters:
  1.To accept 2021 Business Report and Financial Statements
  2.To approve the proposal for distribution of 2021 profits
6.Cause for convening the meeting III.Matters for Discussion:
  1.Approved amendments of "Articles of Incorporation"
  2.Approved amendments of "Rules of Procedure for Shareholders Meetings"
  3.Approved amendments of "Regulations Governing the Acquisition
  and Disposal of Assets"
7.Cause for convening the meeting IV.Election matters:N/A
8.Cause for convening the meeting V.Other Proposals:N/A
9.Cause for convening the meeting VI.Extemporary Motions:N/A
10.Book closure starting date:2022/04/11
11.Book closure ending date:2022/06/09
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:N/A
14.Any other matters that need to be specified:N/A