The Board of Directors resloved to conven the 2022 Annual General Shareholder' Meeting.

 The Board of Directors resloved to conven the
2022 Annual General Shareholder' Meeting.

1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location: 15th Floor, No. 390, Section 1,
 Fuxing South Road, Daan District, Taipei City
(Auditorium of Taipei Farmers' Association)
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) 2021 Business Report
(2) Audit Committee's 2021 Review Report
(3) Distribution of 2021 employees'compensation and directors' remuneration
6.Cause for convening the meeting (2)Acknowledged matters:
(1) The 2021 Business Report and the 2021 Financial Statements
(2) The earnings distribution for 2021
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the company's "Articles of Incorporation"
(2)Amendment to the company's " Procedures for Acqusition
or Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:
The election of Board of Directors of 19th term
9.Cause for convening the meeting (5)Other Proposals:
(1)Discussion to approve the lifting of non-competition
restrictions for directors of the company
10.Cause for convening the meeting (6)Extemporary Motions:None
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:
(1)The period of the company accept shareholder proposals
 and nomination of directors is from April 8,2022 to April 18,2022.
(2)The place where proposals are accepted: Collins Co.,Ltd Stock
Service Department
 (6F.,201 Tung Hwa North Road ,Taipei City)