Delpha Construction resolution on the date or cause for convening a shareholders' meeting and the date of suspension of changes to entries in the shareholders' roster.

 Delpha resolution on the date or cause for convening a
shareholders' meeting and the date of suspension of
changes to entries in the shareholders' roster.

1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location:B1, No. 28, Lane 420, Section 5, Chenggong
Road, Neihu District, 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:
(1)2021 Business Report.
(2)Audit Committee's Inspection Report on the 2021 Final Accounts.
(3)Report on conducting of 2021 endorsements.
(4)Proposal for Conducting the Private Placement of 2021 and 2022 Common
Shares
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Business Report and Financial Statements of the 2021.
(2)Proposal for Loss make-up of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Operational Procedures for Articles of Incorporation
(2)Amendment to the Operational Procedures for Asset Acquisition and Disposal
(3)Amendment to the Rules of Procedure of Shareholders' Meeting
8.Cause for convening the meeting (4)Election matters:N/A
9.Cause for convening the meeting (5)Other Proposals:N/A
10.Cause for convening the meeting (6)Extemporary Motions:N/A
11.Book closure starting date:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:N/A