Board of Directors resolved to convene 2022 annual shareholders meeting

 Eclat Board of Directors resolved to convene
Eclat 2022 annual shareholders meeting

1.Date of the board of directors' resolution:2022/03/03
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:
ECLAT's Hsi-Chou factory,3 floor meeting room at No.39, Sanhao Rd.,
Houlong Township,Miaoli County 356, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
 (i)   2021 Business Report
 (ii)  Audit Committee's Review Report on the 2021 Financial Statements
 (iii) 2021 Employees' Remuneration Appropriation Report
5.Cause for convening the meeting (2)Acknowledged matters:
(i) To approve 2021 Business Report and Financial Statements
(ii) To approve the Proposal for Distribution of 2021 Profits
6.Cause for convening the meeting (3)Matters for Discussion:
 (i)   Amendment to "Articles of Incorporation"
 (ii)  Amendment to the "Procedures for Acquisition and
 Disposal of Assets".
 (iii) Amendment to the "Rules Governing the Procedures
 for Shareholders' Meetings".
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:2022/04/16
11.Book closure ending date:2022/06/14
12.Any other matters that need to be specified:None