Announcement on the Convening of the Company's 2022 Annual General Meeting of Shareholders

 Announcement on the Convening of the
Company's 2022 Annual General Meeting of
Shareholders

1.Date of the board of directors resolution:2022/03/22
2.General shareholders' meeting date:2022/06/23
3.General shareholders' meeting location:1st Floor Banquet Hall, Janfusan
 Resort Hotel
(No. 67-8, Dahukou, Yongguang Village, Gukeng Township, Yunlin County)
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:
(1)Year 2021 Annual Business Status and 2022 Annual Business Plan Report
(2)Year 2021 Audit Committee's Annual Final Accounts Review Report
(3)Year 2021 Cumulative Losses Reaching Half of Paid-In Capital Report
(4)Year 2021 Annual Report on the Handling of Private Equity Securities
 Cases
6.Cause for convening the meeting II.Acknowledged matters:
(1) Year 2021 Annual Business Report and Financial Statements
(2) Year 2021 Loss Appropriation Proposal
7.Cause for convening the meeting III.Matters for Discussion:
(1) Amend the text of some provisions of the "Articles of Association"
 of the ompany.
(2) Amends some of the provisions of the company's "Acquisition or
  Disposal of Assets Handling Procedures".
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:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:None