The company's board of directors resolved to convene the 2022 shareholders' meeting

 The company's board of directors resolved
to convene the 2022 shareholders' meeting

1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/10
3.Shareholders meeting location:5F, NO.5-1, South 2nd Road, Tanzi Dist.
Taichung City, Taiwan.
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.Report by Audit Committee on the examination of 2021 financial statements.
 3.Report on the condition of the company's endorsement and guarantees
   for other company.
 4.2021 remuneration for employees and directors.
 5.Report on the amendments to the company's "Code of Corporate
   Social Responsibility".
 6.Report on the amendments to the company's "Procedures for Share
   Buy-back and Transfer to Employees".
 7.Other matters to be reported.
6.Cause for convening the meeting (2)Acknowledged matters:
 1.Acknowledge of 2021 business report and financial statements.
 2.Acknowledge of 2021 earning distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
 1.Discussion of amendments to the company's "Articles of Incorporation ."
 2.Discussion of amendments to the company's "Procedures for Acquisition
   and Disposal of Assets ."
 3.Discussion of amendments to the company's "The Rules of Procedure for
   Shareholders' Meetings."
8.Cause for convening the meeting (4)Election matters:
  To elect the company's 20th term of directors.
9.Cause for convening the meeting (5)Other Proposals:
  Discussion to approve the lifting of non-competition restrictions on
  directors.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/12
12.Book closure ending date:2022/06/10
13.Any other matters that need to be specified:None.