On behalf of an important subsidiary REIJU Construction Co., Ltd Announcement of the Board of Directors on the resolution of the 2022 General Meeting of Shareholders.

 On behalf of an important subsidiary REIJU Construction
Co., Ltd Announcement of the Board of Directors on the
resolution of the 2022 General Meeting of Shareholders.

1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/04/28
3.Shareholders meeting location:
 11F,No. 150,Sec. 1, Zhongxiao W. Rd.,Zhongzheng Dist., Taipei City , Taiwan
4.Cause for convening the meeting (1)Reported matters:
 1.To report the business of 2021
 2.Audit Committee's Review Report
 3.To report the status of remunerate distribution to directors and
    employees of 2021
 4.The company's external endorsement guarantee situation report.
5.Cause for convening the meeting (2)Acknowledged matters:
 1.To approve 2021 Business Report and Financial Statements
 2.To approve the proposal of 2021 gain appropriation
6.Cause for convening the meeting (3)Matters for Discussion:
 1.Amendment to the Company's Corporate Charter
 2.Amendment to the Operating Procedure Governing the Acquisition and
    Disposal of Assets of the Company.
7.Cause for convening the meeting (4)Election matters:
 Overall re-election of directors
8.Cause for convening the meeting (5)Other Proposals:
 Exemption of the limitation of non-competition on the directors of the
 company.
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/30
11.Book closure ending date:2022/04/28
12.Any other matters that need to be specified:None