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

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

1.Date of the board of directors resolution:2022/03/21
2.General shareholders' meeting date:2022/06/22
3.General shareholders' meeting location:
No. 192, Minghua 1st Rd., Zuoying Dist., Kaohsiung 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 I.Reported matters:
(1)2021 Business Report
(2)Audit Committee's review of the 2021 annual
   final accounting ledgers and statements
(3)Report on 2021 employees' and directors' remuneration
(4)Repory on Total endorsements/guarantees provided by the
   Company and Subsidiaries
(5)Proposals of Shareholders
6.Cause for convening the meeting II.Acknowledged matters:
(1)The 2021 annual final accounting legers
   and statements
(2)The 2021 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of amendments to the Company's
   "Articles of Incorporation"
(2)Discussion of amendments to the Company's
   "Regulations Governing the Acquisition
    and Disposal of Assets"
(3)Discussion of amendments to the Company's
   "The Rules And Procedures Of Shareholders Meeting"
8.Cause for convening the meeting IV.Election matters:
 Re-election of Directors
9.Cause for convening the meeting V.Other Proposals:
 Release of Directors from Participation in
 Competitive Business
10.Cause for convening the meeting VI.Extemporary Motions:
None
11.Book closure starting date:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:
According to the Articles, for Shareholder(s) holding
one percent (1%) or more of the total number of
outstanding Shares who wish to submit proposals
(with each proposal containing one matter only) to
the Company for discussion at the 2022 Annual General
Shareholders' Meeting, the Company will be accepting
such proposals from 16 April, 2022 until 25 April,2022.
Any such proposals shall be delivered to MA KUANG
HEALTHCARE HOLDING LIMITED, at 4F., No. 693, Mingcheng
3rd Rd., Gushan Dist., Kaohsiung City 804, Taiwan