Announcement of the convening the 2022 Annual General Shareholders' Meeting resolved by Board of Directors.

 Announcement of the convening the 2022 Annual General
Shareholders' Meeting resolved by Board of Directors.

1.Date of the board of directors resolution:2022/02/24
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:
 No. 773, Ming-Hu Road, Hsinchu.
 Lakeshore Hotel.
4.Cause for convening the meeting I.Reported matters:
 (i)  To report the business of 2021.
 (ii) The Audit Committee's review report.
 (iii)To report the compensations of employees and directors of 2021.
5.Cause for convening the meeting II.Acknowledged matters:
 (i) To Ratify 2021 Business Report and audited financial statements.
 (ii)To Ratify the proposal for distribution of 2021 profits.
6.Cause for convening the meeting III.Matters for Discussion:
 (i)To approve the amendments to the Company's Operation Procedures
    for Acquisition and Disposal of Assets.
7.Cause for convening the meeting IV.Election matters:None.
8.Cause for convening the meeting V.Other Proposals:None.
9.Cause for convening the meeting VI.Extemporary Motions:None.
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
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:None.
14.Any other matters that need to be specified:
  Chairman may hold certain and/or all votes of such proposals until
  the timing designated by the Chairman before the end of all agenda
  hereunder.