Board's Resolution to Update of Convening the 2022 Annual General Shareholders' Meeting

 Board's Resolution to Update of Convening the 2022 Annual
General Shareholders' Meeting

1.Date of the board of directors' resolution:2022/04/11
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:Newton
Hall,Science Park Life Hub,No.1,Industrial
East Road 2,Hsinchu Science Park,Hsinchu,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)The 2021 Business Report.
(b)Audit Committee's Review Report.
(c)The Distribution of Employees' Bonus and
Directors' Remuneration for 2021.
(d)The Establishments of the Procedures for Sustainable
Development Best Practice Principles.
6.Cause for convening the meeting (2)Acknowledged matters:
(a)The Company's 2021 Business Report and Financial Statement.
(b)The Company's 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)To amend the Company's Articles of Incorporation.
(b)To amend the Operational Procedure of Acquisition and Disposal of
Assets.
(C)To amend the Rules of Procedure for Shareholders Meetings.
8.Cause for convening the meeting (4)Election matters:
(a)To elect the New Directors and Independent Directors for the 7th term.
9.Cause for convening the meeting (5)Other Proposals:
(a)To Lift the Ban to the New Directors against Joining Competitors.
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:
(a)Submission period applicable for shareholders to submit shareholder
proposals will be from March 11 to March 21,2022.
(b)The motions should be conducted to Generalplus Technology Inc.
 No.19,Industry E.Rd.IV,Hsinchu Science Park,Hsinchu City 30077,Taiwan.