Announcement on behalf of subsidiary RSEA The resolution of the board of directors to call the 2022 general meeting of shareholders.

 Announcement on behalf of subsidiary RSEA The
resolution of the board of directors to call the 2022
general meeting of shareholders.

1.Date of the board of directors' resolution:2022/03/03
2.Shareholders meeting date:2022/05/05
3.Shareholders meeting location:14Fl.,175,Sec.1,Datong Rd.,Xizhi Dist.,
New Taipei City,Taiwan,R.O.C
4.Cause for convening the meeting (1)Reported matters:
1. Reported 2021 business overview.
2. Reported 2021 supervisor review of financial statements.
3. Reported 2021 distribution of employee remuneration and
director/supervisor remuneration.
5.Cause for convening the meeting (2)Acknowledged matters:
1. Acknowledged 2021 business report and financial statements.
2. Acknowledged 2021 dividend distribution proposal.
6.Cause for convening the meeting (3)Matters for Discussion:
1. Amendment of the Company's Asset Acquisition or Disposal Procedures.
7.Cause for convening the meeting (4)Election matters:
1. Election to fill vacancy on the 5th board of one director.
8.Cause for convening the meeting (5)Other Proposals:
1. Lifting of non-competition restrictions for the 5th board
of directors of the Company.
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/04/06
11.Book closure ending date:2022/05/05
12.Any other matters that need to be specified:
The agenda of the meeting of shareholders to be accepted according to
Article 172-1 of the Company Act.
for the proposed period of March 28, 2022 to April 6, 2022.
Received at:13Fl.,175,Sec.1,Datong Rd.,Xizhi Dist.,
New Taipei City 22145,Taiwan,R.O.C