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

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

1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:No.2, Kedong 1st Road, Chunan Town, Miaoli
 County,Hsinchu Science Park, Taiwan 35053, 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)To report
 the business of 2021
(2)To report the Cash Dividends of Earnings Distribution of 2021
(3)To report the bouns to employees and the remuneration to directors
of 2021
(4)Audit Committee review the 2021 report
(5)To report the Endorsement Guarantee Situation
(6)to report the indirect investment in mainland China
(7)To report the implementation of conversion of corporate bonds
(8)Amendment to the Company's "Code of Practice on Corporate
Social Responsibility"
6.Cause for convening the meeting (2)Acknowledged matters:(1)To ratify
2021 financial results
(2)To ratify 2021 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:(1)Modify
articles of incorporation
(2)To discuss amendments to the Operating Procedures of Aquisition or
  Disposal of Assets
(3)Modify director selection process
8.Cause for convening the meeting (4)Election matters:To elect the  directors
9.Cause for convening the meeting (5)Other Proposals:Approved of
release the prohibition on directors from
participation in competitive business.
10.Cause for convening the meeting (6)Extemporary Motions:none
11.Book closure starting date:2022/03/28
12.Book closure ending date:2022/05/26
13.Any other matters that need to be specified:
The company's first domestic secured conversion of corporate bonds
and the second domestic unsecured conversion of corporate bonds will
be suspended from March 28, 2022 to May 26, 2022. If bondholders intend
 to apply for conversion, You should go through the conversion procedures
with the current securities firm on March 24, 2022.