The Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting.

 The Board of Directors resolved to convene the
2022 Annual General Shareholders' Meeting.

1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:1F, No.3, Sec.3, ZhongXing Rd., Xindian Dist.,
 New Taipei City
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:
 a.The 2021 Business report.
 b.The Audit Committee's review report on the 2021 Company's business
   reportand financial statements.
 c.Report on the payment of employee compensation and director remuneration
   of 2021.
 d.Other reported matters.
6.Cause for convening the meeting (2)Acknowledged matters:
 a.The 2021 Company's business report and financial statements.
 b.Adoption of the proposal for distribution of 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
 a.Amendments of parts of Articles of Incorporation.
 b.Amendments of parts of "Procedures for Acquisition or Disposal of
   Assets".
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:
  (1)Pursuant to Article 172-1 of the Company Act, the period of the company
     to accept shareholder proposals is from April 14, 2022, to April 25,
     2022. The place where proposals are accepted: Carnival Industrial
     Corporation General Manager Office. Mailing address: 6F., No. 25, Sec.
     4, Ren'ai Rd., Da'an Dist., Taipei City.
  (2)The voting rights can be exercised by electronic voting system.
     The method of exercising is specified in the notice of convening
     the shareholders' meeting, please follow the relevant regulations.