The Board of Directors Approved the Convening of the 2022 Annual General Meeting

 The Board of Directors Approved the Convening of
the 2022 Annual General Meeting

1.Date of the board of directors resolution:2022/03/15
2.General shareholders' meeting date:2022/06/23
3.General shareholders' meeting location:
  No. 29, Hongzhou Street, Guishan District, Taoyuan City
  (the Meeting Room of Guishan Factory)
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) 2021 Business Report
  (2) 2021 Supervisors' Review Report
  (3) 2021 Remuneration Received by Directors
  (4) 2021 Employees, Directors and Supervisors' Compensation
  (5) 2021 Earnings Distribution of Cash Dividends
6.Cause for convening the meeting II.Acknowledged matters:
  Acceptance of the 2021 Business Report, Financial Statements and
  Earnings Distribution Table
7.Cause for convening the meeting III.Matters for Discussion:
  (1) Amendment to the Articles of Incorporation
  (2) Amendment to the Procedures for Election of Directors and
      Supervisors
  (3) Amendment to the Procedures for the Acquisition or Disposal of
      Assets
  (4) Amendment to the Procedures for Lending Funds to Other Parties
  (5) Amendment to the Procedures for Endorsement and Guarantee
  (6) Amendment to the Procedures for theHandling of Derivatives Trading
  (7) Releasing Newly-Elected Directors and its Authorized Representative
      from Non-competition Restrictions
8.Cause for convening the meeting IV.Election matters:
  Election of the Company's 17th Session of Directors
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