Board of Directors approved the convention of the 2022 Annual Shareholders' Meeting

 Holtek Board of Directors approved the convention
of the 2022 Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/03
2.Shareholders meeting date:2022/05/24
3.Shareholders meeting location:
  Edison, HSP link (No.1, Gongye E. 2nd Rd., East Dist., Hsinchu City 300,
  Taiwan (R.O.C.))
4.Cause for convening the meeting (1)Reported matters:
  A.2021 Business Report
  B.Audit Committee's review report
  C.2021 employee bonuses and directors'remuneration
5.Cause for convening the meeting (2)Acknowledged matters:
  A.Adoption of the 2021 Business Report and Financial Statements
  B.Adoption of the 2021 earnings distribution
6.Cause for convening the meeting (3)Matters for Discussion:
  A.Amendment to the Procedures for Acquisition or Disposal of Assets and
    Financial Derivatives Transactions
7.Cause for convening the meeting (4)Election matters:
  A.Election of the 9th term Directors (including independent directors)
8.Cause for convening the meeting (5)Other Proposals:
  A.Permit directors to engage in competitive conduct
9.Cause for convening the meeting (6)Extemporary Motions:
  Depends on the proposed motions submitted by shareholders at Annual
  Shareholders' Meeting.
10.Book closure starting date:2022/03/26
11.Book closure ending date:2022/05/24
12.Any other matters that need to be specified:
   The period for proposing motion and accepting the nomination of director
   candidates by shareholders: March 21, 2022 to March 31, 2022.
   The place for proposing motion and accepting the nomination of director
   candidates by shareholders: Holtek Semiconductor Inc., Financial
   Department(Address: No.3, Creation Rd. II, Science Park, Hsinchu 300,
   Taiwan, R.O.C.)