Board of directors' resolution on the schedule and agenda of shareholders' meeting.

 Board of directors' resolution on the schedule
and agenda of shareholders' meeting.

1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:
HOTA Ind. Mfg Co., Ltd. Central Taiwan science park branch.
7F, No. 12, Keya Rd., Daya Dist., Taichung City 428203, 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:
1.Operation Report of the Year 2021.
2.Review Report for the Financial final accounts of the Year 2021 by the
  Audit Committee.
3.Report on Remuneration Distribution for Employees and Directors of the
  Year 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
1.Ratification for the Financial final accounts of the Year 2021.
2.Ratification for the Remuneration Distribution for Employees and
  Directors of the Year 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Approved amendments of "Regulations Governing the Acquisition
  and Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:N/A
9.Cause for convening the meeting (5)Other Proposals:N/A
10.Cause for convening the meeting (6)Extemporary Motions:N/A
11.Book closure starting date:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:N/A