The Board of Directors of the Company proposes the time, place and relevant proposals for the 2022 Annual General Meeting of Shareholders

 The Board of Directors of the Company proposes the
time, place and relevant proposals for the 2022 Annual
General Meeting of Shareholders

1.Date of the board of directors resolution:2022/03/17
2.General shareholders' meeting date:2022/06/23
3.General shareholders' meeting location:
No. 118, Jinding Road, Sanmin District, Kaohsiung City
"Conference Hall, 3rd Floor, Golden Lion Lake Hotel"
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 Annual Operating Report
(2)2021 Annual Supervisor Review Report
(3)The Company's 2021 Annual Report on Staff Remuneration and
 Distribution of Remuneration to Directors and Supervisors
(4)Report on the implementation of the fifth domestic secured
 and sixth unsecured convertible corporate bonds issued
 by the company
(5)The first report on the implementation of ordinary corporate
 bonds issued by the company in 2022 years
(6)The accounting policy of the company's inventory cost
calculation method is changed to the weighted average method report
(7)Revised the company's internal rules as follows:
1.Revision of the Company's "Code of Ethics and Conduct for Employees"
2.Revised the Company's "Code of Ethical Conduct for Directors,
Supervisors and Managers" and changed its name to "Code of Ethical
Conduct for Directors and Managers"
6.Cause for convening the meeting II.Acknowledged matters:
(1)2021 Annual Business Report, Financial Statements and
Consolidated Financial Statements
(2)2021 Profit Distribution Proposal
7.Cause for convening the meeting III.Matters for Discussion:
(1)The company's capital reserve is converted into capital
 to issue new shares
(2)Amendments to some provisions of the Company's "Articles
 of Association"
(3)Amendments to some provisions of the Company's "Endorsement
 and Guarantee Procedures"
(4)Part of the company's "Measures for Election of Directors
and Supervisors" was amended and renamed as "Measures for
Election of Directors"
(5)Amendments to some provisions of the "Rules of Procedure
 for Shareholders' Meeting" of the Company
(6)Amendments to some provisions of the Company's
"Measures for the Operation of Acquiring or Disposing of Assets"
(7)Abolition of the Company's "Regulations on the Scope of Supervisors"
8.Cause for convening the meeting IV.Election matters:
Proposal for comprehensive re-election of directors
(including independent directors) of the company
9.Cause for convening the meeting V.Other Proposals:
Proposed removal of non-compete restrictions on new directors
 of the company and their representatives
10.Cause for convening the meeting VI.Extemporary Motions:none
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
In accordance with the provisions of Article 172-1 of the
Company Law, it is planned to accept the resolution of this
general meeting of shareholders from shareholders who hold more
than 1% of the total number of issued shares of the company from
 April 18, 2022 to 5:00 p.m. on April 28, 2022. written proposal;
The acceptance office is the Company's Finance Department
(No. 137, Xinhai Road, Banqiao District, New Taipei City).