F.T.C’s Board of Directors resolved to convene its 2022 Annual Shareholders' Meeting

 F.T.C's Board of Directors resolved to convene
its 2022 Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
317, Shuliou Rd., Douliou 640, Yunlin County, Taiwan
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:
a. 2021 Business Report
b. Audit Committee' s Review Report for 2021
c. Report on 2021 Compensation of Employees and Directors
6.Cause for convening the meeting (2)Acknowledged matters:
a. To ratify the Business Report and Financial Statements for 2021
b. To ratify the Proposal for the Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
a. To amend the Articles of Incorporation of the Company
b. To amend the Procedure of Acquisition or Disposal of Assets
of the Company
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:In accordance with
Article 172-1 of the Company Act, the period for accepting shareholders'
proposals will be from 2022/4/18 ~ 2022/4/27. All submissions must be
 addressed to the Company's office.