Announcement of the resolution by the board of directors to convene an general shareholders meeting.

 Announcement of the resolution by the board of
directors to convene an general shareholders meeting.

1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
 Conference Room on 2nd F, No. 488, Shangkeng Vlg., Xinfeng Township,
 Hsinchu County 304, Taiwan (CMP Hsinchu Plant)
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] Business and finance report of the year 2021.
 [2] Audit committee's review report of the year 2021.
 [3] Appropriations of earnings in cash dividends report.
 [4] Endorsement/guarantee report.
 [5] 2021 employees' compensation and directors' remuneration report.
 [6] Amendment of Code of Practice for Sustainable Development
     (Origin: Code of Practice for Corporate Social Responsibility) report.
 [7] The 4th domestic unsecured convertible corporate bonds issuance report.
6.Cause for convening the meeting (2)Acknowledged matters:
 [1] Acknowledgment of the 2021 business report and financial statements.
 [2] Acknowledgment of the 2021 earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
 [1] Discussion on the amendment of"Articles of Incorporation".
 [2] Discussion on the amendment of"Rules of Procedure for Shareholders
     Meetings".
 [3] Discussion on the amendment of"Procedures for Acquiring or Disposing
     of Assets".
8.Cause for convening the meeting (4)Election matters: NA
9.Cause for convening the meeting (5)Other Proposals: NA
10.Cause for convening the meeting (6)Extemporary Motions: NA
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
 (1) The period of shareholder register closure and close conversion of
     corporate bonds are both start from 2022/4/26 to 2022/6/24
 (2) The period for shareholders to submit proposals is from 2022/4/18
     to 2022/4/27
 (3) Please send the proposals to secretariat of China Metal Products Co.,
     Ltd. (4F, No. 85, Section 4, Ren'ai Rd, Da'an Dist., Taipei City, 106)