1.Date of the board of directors' resolution:2022/03/31
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:No. 1, Gong 1st Rd., Hemei Township,
Changhua County (Meeting Center at Dyaco's Headquarters, Chuansing
Industrial Park)
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.To report 2021 business operations.
2.To report 2021 Audit Committee's Review Report.
3.To report 2021 employees' profit sharing bonus and directors'
compensation.
4.To report 2021 remuneration paid to individual directors
(including remuneration policy, remuneration package and
relationship between the remuneration and the performance).
5.To report the proposal for distribution of 2021 earnings
(including cash dividends).
6.Implementation status report of the Company's treasury shares.
7.Amendment to the "Porcedures for Ethical Management and Guidelines
for Conduct".
8.Status report of domestic 3rd unsecured convertible bonds.
6.Cause for convening the meeting (2)Acknowledged matters:
1.2021 business report and financial statements.
2.The proposal for distribution of 2021 earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the "Handling Procedures for Acquisition or Disposal
of Assets".
2.Amendment to the "Articles of Incorporation".
3.Amendment to the "Rules of Procedure for Shareholders Meetings".
(Addtional matters)
8.Cause for convening the meeting (4)Election matters:
By-election to fill one director position of the 11th Board.
9.Cause for convening the meeting (5)Other Proposals:
To release new director from non-competition restrictions.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:None
