Convention of 2022 Annual General Meeting of the Shareholders

 Convention of 2022 Annual General Meeting of the
Shareholders

1.Date of the board of directors resolution:2022/03/23
2.General shareholders' meeting date:2022/06/29
3.General shareholders' meeting location:
 GIS Taipei Tech Convention Center Room 303
 (Lane 193, Sec. 3, Zhongxiao E. Rd., Daan Dist., Taipei)
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 I.Reported matters:
 (a) Operation report for 2021.
 (b) Audit Committee report for 2021.
 (c) Distributions of 2021 bonuses to employees and non-independent
 directors.
 (d) Cash dividend distribution for 2021.
6.Cause for convening the meeting II.Acknowledged matters:
 (a) Operation report and financial statements for 2021.
 (b) Profit distribution for 2021.
7.Cause for convening the meeting III.Matters for Discussion:
 (a) Amendment on "Procedures for Handling the Acquisition and
 Disposal of Assets".
 (b) New restricted employee shares.
8.Cause for convening the meeting IV.Election matters:
None
9.Cause for convening the meeting V.Other Proposals:
None
10.Cause for convening the meeting VI.Extemporary Motions:
None
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:
Shareholders may submit proposals between the period of
April 18, 2022 and April 28, 2022. Matters regarding to
shareholder proposal shall be done in accordance with
relevant laws.