The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting.

 The Company's Board of Directors resolved to convene the
2022 Annual General Shareholders Meeting.

1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:HOTEL HOLIDAY GARDEN
(Kaohsiung SKM Park)
No. 1,Zhong'an Rd.,Qianzhen Dist.,Kaohsiung City 806604 , Taiwan (R.O.C.)
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 2021 Financial Statements.
3.Report on the distribution of employees' compensation and remuneration
to directors for the year 2021.
4.Report on the handling of shareholders' proposals.
6.Cause for convening the meeting (2)Acknowledged matters:
1.To acknowledge 2021 Business Report and Financial Statements.
2.To approve the Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
1.Proposal for a new share issue through capitalization of earnings.
2.Amendment to the Articles of Incorporation.
3.Amendment to the Operational Procedures for Acquisition or Disposal
of Assets.
4.Amendment to the Rules of Procedure for Shareholder Meetings.
8.Cause for convening the meeting (4)Election matters:
To elect directors being the next term of directors.
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
In accordance with Articles 172-1 and 192-1 of the Company Act,
shareholders holding 1% or more of the shares may submit their
proposals to the Company in writing.Please send the proposal (name)
to the Company's shareholder affairs section with the original seal
and all the necessary documents by post or by registered mail. Please
mark the envelope with the words "Letter of Proposal for General Meeting
of Shareholders" or "Letter of Nomination of Candidate for Director"
on the cover, and include the contact person, contact address and
contact information.All proposals will be submitted to the Board of
Directors for review and approval, and a letter will be sent within
the statutory period.
Receiving shareholder's proposal: HOTEL HOLIDAY GARDEN
shareholder affairs section
Address:  Rm. B, 23F., No. 6,Siwei 3rd Rd.,Lingya Dist., Kaohsiung City
802701 , Taiwan (R.O.C.).Contact: 07-2410123