Board of Directors approved the convening of 2022 Annual Shareholders' Meeting

 JEAN Board of Directors approved the convening of
2022 Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/05/24
3.Shareholders meeting location:1F., No. 399, Ruiguang Rd.,
 Neihu Dist., Taipei (1F., Liberty Square Convention
 Center)
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 Report of 2021 Settlement Books and Statements
   by the Audit Committee
 3.Report of Directors and Employees' Bonus Distribution
   for 2021
 4.Report on Execution of Treasury Shares
 5.Report of Amendments to the "Sustainable Development
   Best Practice Principles"
6.Cause for convening the meeting (2)Acknowledged matters:
 1.Ratifying 2021 Business Report and Financial Statement
 2.Earning Distribution for 2021
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:None
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:2022/03/26
12.Book closure ending date:2022/05/24
13.Any other matters that need to be specified:
 1. In accordance with Article 172-1 of the Company Law,
 the Company accepts the following matters concerning
 shareholders' right to propose:
 The company will accept the shareholders' proposals
 for this annual shareholders' meeting in writing
 from March 11, 2022 to March 21, 2022.
 The place where the proposal is accepted: Finance Department
 of JEAN Co., Ltd.(Address: 6F,No.300,Yangguang St.,
 Neihu Dist., Taipei)
 2. The Company's earning distribution proposal will be
 announced separately 40 days before the shareholders'
 meeting.