Announcement of 2022 shareholder’s meeting by the board of directors

 Announcement of 2022 shareholder's meeting by
the board of directors

1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location: 3F, No. 189, Sec.1, Xianmin Blvd.,
Banqiao Dist., New Taipei City (Grand Forward Hotel)
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)Operation conditions of the company in 2021
(2)Audit Report of final statements of 2021 by the Audit Committee
(3)Distribution of employees' and directors' remuneration in 2021
(4)Distribution of cash dividends in 2021
(5)The Convertible Corporate Bonds Changes to the Funds Utilize Plan
    and executive report
(6) Amendments to some articles of the "Corporate Governance Best
    Practice Principles"
6.Cause for convening the meeting (2)Acknowledged matters:
(1)doption of the 2021 Business Report and Financial Statements
(2)Adoption of distribution of earnings plan of 2021
7.Cause for convening the meeting (3)Matters for Discussion:NA
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:
According to the Corporation Law, we accept shareholders
holding 1% or above of our issued shares to make a proposal for the
upcoming shareholders' meeting from 2022/04/15 to 2022/04/25.
All submissions must be addressed in writing to Lemtech Holdings Co.,
Limited-Financial Department (Address：Building E032, No.1, Weiwang St.,
Shulin District New Taipei City, Taiwan (R.O.C.)；Tel：02-8684-1618).