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

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

1.Date of the board of directors' resolution:2022/03/03
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:
  Chicony Power's conference room, No. 69, Sec. 2, Guangfu Rd., Sanchong
  Dist. New Taipei City
4.Cause for convening the meeting (1)Reported matters:
  (1)Business Report of the Company for the 2021 fiscal year.
  (2)Audit Report by the Audit Committee for the 2021 fiscal year.
  (3)Report on the distribution of remunerations to employees and directors
     for the 2021 fiscal year.
  (4)Report on earnings distribution of cash dividends for the 2021 fiscal
     year.
5.Cause for convening the meeting (2)Acknowledged matters:
  (1)Acknowledgement on the business report, financial statements and
     distribution of earnings of the Company in the 2021 fiscal year.
6.Cause for convening the meeting (3)Matters for Discussion:
  (1)Discussion of proposal to amend the Company's"Articles of
     Incorporation".
  (2)Discussion of proposal to amend the Company's "Procedures for
     Lending Funds".
  (3)Discussion of proposal to amend the Company's "Regulations Governing
     the Acquisition and Disposal of Assets".
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/10
11.Book closure ending date:2022/06/08
12.Any other matters that need to be specified:
   The submission period for the 2022 AGM will be from 2022/04/01 to
   2022/04/11. The proposal should be mailed to the Company by
   registered mail or submitted to the Company located at 30F, No. 69, Sec.
   2, Guangfu Rd., Sanchong Dist. New Taipei City by 2022/04/11 5 pm.