APC Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting.

 APC Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting.

1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City, Taiwan (R.O.C.)
The Kaohsiung Grand Hotel,Po Shou Hall
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1.1)To report 2021 Operating results.
(1.2)To report Audit Committee's Review Reports of 2021 Financial Statement.
(1.3)To report 2021 remuneration of directors and employees.
6.Cause for convening the meeting (2)Acknowledged matters:
 (2.1)To ratify 2021 Business Report and Financial Statements.
 (2.2)To ratify 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
 (3.1)To approve the amendment to the Operating Procedure for Acquisition or
      Disposition of Assets.
 (3.2)To approve the permission of directors for competitive actions.
8.Cause for convening the meeting (4)Election matters:To elect nine directors.
9.Cause for convening the meeting (5)Other Proposals:Other Proposals.
10.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions.
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
(1)Annual General Meeting will start at 9:00 AM on time.
(2)The period for accepting proposals submitted by shareholders will be
   suspended from March 20, 2022 to March 30, 2022.