The Board of Directors of the Company resolved to hold the 2022th Annual General Meeting of Shareholders

 The Board of Directors of the Company resolved to hold the
2022th Annual General Meeting of Shareholders

1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/06/27
3.Shareholders meeting location:13F., No. 29-1, Fuzhong Rd., Banqiao Dist.,
New Taipei City 220, Taiwan
Pan Chiao Farmers' Association, Second Building 13th floor conference room
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:
1.2021 Business Report.
2.Audit Committee's Review Report on the Financial Statements.
3.Execution of the 2021 Employee and Directors Compensation Plan.
4.Revision of the Company's Report on "Procedures for Ethical Management
and Guidelines for Conduct".
5.Renamed and revised the company's "Code of Practice for Corporate Social
Responsibility" to "Code of Practice for Sustainable Management" report.
6.Cause for convening the meeting (2)Acknowledged matters:
1.Adoption of the 2021 Business Report and Financial Statements.
2.Adoption of the Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the Operational procedures for Acquisition
and Disposal of Assets
2.The lifting of the new directors of Business strife limitation.
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:NA