The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting.

 The Company's Board of Directors resolved to convene the
2022 Annual General Shareholders' Meeting.

1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/05/30
3.Shareholders meeting location:No. 60,Gongzigou,Guanxi Township,
  Hsinchu County,Taiwan
4.Cause for convening the meeting (1)Reported matters:
  (1)2021 business report.
  (2)Audit Committee's Report on the 2021 Financial Statementss.
  (3)Accumulated losses in 2021 amounted to one-half of the
     paid-in capital
  (4)The 2021 remuneration of directors,.
5.Cause for convening the meeting (2)Acknowledged matters:
  (1)2021 Business Report and Financial Statement
  (2)Acknowledgment of the 2021 deficit compensation
6.Cause for convening the meeting (3)Matters for Discussion:
  (1)the Amendments to the Company's "Articles of
     Incorporation".
  (2)the Amendments to the Company's "The Procedure for Assets
     Acquisition and Disposal "
     Incorporation".
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/04/01
11.Book closure ending date:2022/05/30
12.Any other matters that need to be specified:
Period of acceptance of written proposals by shareholders holding
more than 1% of shares ：From March 22, 2022 to March 31, 2022.
Place of acceptance：Finance Department of the Company
(10F.,No.359,Sec.7,Zhongxiao E.Rd.,Nangang Dist.,Taipei City,Taiwan)