Announcement of the resolution of the company's board of directors Matters related to the 2022 shareholders meeting

 Announcement of the resolution of the
company's board of directors Matters related to the 2022
shareholders meeting

1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:1
5th Floor, No. 99, Fuxing North Road, Taipei City
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 annual business report.
(2) 2021 annual audit committee audit report.
(3) The 2021 annual report on the distribution of employee
    remuneration and directors' remuneration.
(4) Cash report on surplus distribution in 2021.
(5) The total amount of external endorsement guarantees of the company
    and its subsidiaries as a whole may exceed 50% of the company's net
    worth necessity and rationality.
(6) Amendment of the company's corporate social responsibility code report.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Recognize the company's 2021 business report and consolidated
    financial statements.
(2) Recognize the Company's 2021 earnings distribution proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Discuss the proposal to amend the "Articles of Association"
   of the company.
(2) Discuss and revise the "Procedural Rules of Shareholders' Meeting".
(3) Discuss and revise the "Acquisition or Disposal of Assets Handling
   Procedures".
8.Cause for convening the meeting (4)Election matters:no.
9.Cause for convening the meeting (5)Other Proposals:no.
10.Cause for convening the meeting (6)Extemporary Motions:no.
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:no.