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

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

1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:2F., No. 223,Sec.3,Beixin Rd.,Xindian Dist.,
New Taipei City 231633, Taiwan (R.O.C.) (Taipei Innovation City Convention
Center)
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:
 I.2021 Business Report.
 II.Supervisors review the 2021 final accounts report.
 III.Report on 2021 employees'compensation and remuneration to Directors
6.Cause for convening the meeting (2)Acknowledged matters:
 I.Adoption of the 2021 Business Report and Financial Statements
 II.Adoption of the Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
 I.Amendment to the Company's "Article of Incorporation"
 II.Amendment to the Company's "Rules of Procedure for Shareholders'
    Meetings"
 III.Amendment to the Company's "Rules for Election of Directors"
 IV.Amendment to the Company's "Procedures of Governing the Acquisition
    or Disposition of Assets"
 V.Amendment to the Company's "Operating Procedures of Endorsement and
   Guarantee"
 VI.Amendment to the Company's "Operating Procedures of Outward Loans to
    Others"
8.Cause for convening the meeting (4)Election matters:
Re-election of directors to the company
9.Cause for convening the meeting (5)Other Proposals:
Lifting restrictions of Non-compete clauses on new directors
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:NA