1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approve of amendments to the"Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledgement to 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
1.Approve of amendments to the"Rules of Procedure for Shareholders
Meetings"
2.Approve of amendments to the"Procedures for Acquisition or Disposal of
Assets"
3.Approve to release the prohibition on Director
Chen, Ruey-Long from participation in competitive business
7.Any other matters that need to be specified:None
