Announcement on the convening of the 2022 Annual Shareholders Meeting

 Announcement on the convening of the 2022
Annual Shareholders Meeting

1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/02
3.Shareholders meeting location:
Conference Room 1, 3F., 350 Songjiang Rd., Taipei City
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)2021 Audit Committee Inspection Report
(3)2021 Employee and Director Remuneration Distribution Status
(4)2021 Endorsement Guarantee Situation
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and Financial Statement
(2)2021 Distribution of Earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Company's "Articles of Association"
(2)Amendment of the Company's "Acquisition or Disposal of Assets Handling
   Procedures (Including Derivative Financial Products)" case.
(3)Motion to terminate the non-competition restrictions imposed on the
   directors(including independent directors)
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/04
12.Book closure ending date:2022/06/02
13.Any other matters that need to be specified:
The acceptance period for proposals from shareholders holding more than 1% of
the shares is 2022/03/28~2022/04/07