Board of Directors resolved to renovate agenda of 2022 Annual Shareholders' Meeting

 Board of Directors resolved to renovate
agenda of 2022 Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2022/04/28
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:
 No. 1, Section 5, Xinyi Road, Taipei( Room 102, Taipei International
 Convention Center)
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' Report
  3 2021 Report of Employee bonus and compensation of directors
  4 2021 Profit Distribution of Cash Dividends Status Report
  5 2021 Report on the Remuneration Received by Directors
  6 Corporate Bond Execution Report
  7 Amendment to the "Corporate Social Responsibility Best-Practice
    Principles".
  8 Other Matters
6.Cause for convening the meeting (2)Acknowledged matters:
  1 To approve 2021 business report and financial statements
  2 To approve the proposal for distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
  1.Amendment to the Guidelines for Acquisition and Disposal of Assets.
  2.Amendment to the Guidelines for Loaning of Company Funds and Guarantees
8.Cause for convening the meeting (4)Election matters:
  Re-election of Directors
9.Cause for convening the meeting (5)Other Proposals:
  The restriction of lifting directors ' prohibition of competition
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:None