The Company's Board of Directors resolved to convene the2022 Annual General Shareholders' Meeting (correct Subject year)

 The Company's Board of Directors resolved to
convene the2022 Annual General Shareholders' Meeting
(correct Subject year)

1.Date of the board of directors resolution:2022/01/18
2.General shareholders' meeting date:2022/06/02
3.General shareholders' meeting location:
2F., No. 98, Yanchang Rd., Xinyi Dist., Taipei City ,
Taiwan
4.Cause for convening the meeting I.Reported matters:
(1)2021 business report
(2)Audit Committee's review of the 2021 annual final
 accounting
ledgers and statements
(3)To report the issuance of unsecured corporate bonds
(4)Report on 2021 employees' and directors'
remuneration
5.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgment of the 2021 annual final accounting
ledgers and statements
(2)Acknowledgment of the 2021 Earnings Distribution
6.Cause for convening the meeting III.Matters for Discussion:
(1)Amend the Articles of Association
(2)Discussion of amendments to the Company's ��Procedures
for Asset Acquisition & Disposal��
7.Cause for convening the meeting IV.Election matters:
None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:
None
10.Book closure starting date:2022/04/04
11.Book closure ending date:2022/06/02
12.Whether to announce proposal for profit distribution
or loss off-setting in ��Status of dividend distribution
�� section of MOPS:No
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:Second
 announcement
14.Any other matters that need to be specified:
(1)According to Company Law Article 172-1,shareholders
with over 1% shares,must submit in written form (300
words limit) a single motionto the company shareholders
��meeting. The company will accept shareholders proposals
for this Shareholders Meeting between 2022/03/18 to
 2022/03/28 with alldocumentation mailed to the Board
Secretariat before 2022/03/28 17:00.Please include name
 of a contact person and contact information so as
toallow Board members subsequent reply.Mailing address
for submission of proposals is as follows:
Secretariat to 4F., No. 176, Sec. 2, Minsheng E. Rd.,
Zhongshan Dist., Taipei City 104473 , Taiwan (R.O.C.)
 Please print the words Shareholders Meeting Proposals
 on the envelope and post the document via registered
mail.(2)For this Meeting, Shareholders are allowed
to exercise voting  rights electronically, electronic
 voting period starts from 2021/05/03 to 2021/05/30,
 please vote according to the instructions via Taiwan
Depositor & Clearing Corporation ��Stock Vote�� website.
(https://www.stockvote.com.tw)