The Board of Directors resolved to convene 2022 Annual Shareholders' Meeting

 The Board of Directors resolved to convene
2022 Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:5rd Fl, No.50, Sec.1, Zhonghua Rd.,
 Tucheng Dist., New Taipei City, Taiwan (R.O.C.)
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)The 2021 Business Report
(2)The 2021 Audit Committee's Report
(3)The 2021 Employees' Compensation and Directors' Remuneration Report
6.Cause for convening the meeting (2)Acknowledged matters:
 (1)Acknowledgements of the 2021 Business Report and Financial Statements
 (2)Acknowledgements of the 2021 Earnings  Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
 (1)Discussion on Capital Reduction
 (2)Discussion on Amendment of the Articles of Incorporation
 (3)Discussion on Amendment of the Rules and Procedures of
    Shareholders Meetings
8.Cause for convening the meeting (4)Election matters:
 Election of directors
9.Cause for convening the meeting (5)Other Proposals:
 Release of restrictions on competitive activities of directors
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
  Place for shareholders to submit proposals and nomination:
  Everspring Industry Co., Ltd. Financial Department (Address:
  3rd Fl, No.50, Sec.1, Zhonghua Rd.,Tucheng Dist., New Taipei
  City Taiwan (R.O.C.)
  Period for shareholders to submit proposals and nomination:
  from 2022/04/15 to 2022/04/25,9AM TO 5PM