Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting

 Quintain Steel Co., LTD. Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting

1.Date of the board of directors' resolution: 2022/03/08
2.Shareholders meeting date: 2022/05/26
3.Shareholders meeting location: No. 47, Xinjian Rd., South Dist.,
Tainan City (Hotel Chateau)
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 and Financial Statement.
   (2) Aduit Committee's Review Report on the 2021 Financial Statement.
   (3) Report on Endoresements and Gurantees and Loaning Funds to Others
       in 2021.
   (4) Report on the Condition of Shareholders'Proposal.
   (5) Other Report Items.
6.Cause for convening the meeting (2)Acknowledged matters:
   (1) Adoption of the 2021 Business Report and Financial Statements.
   (2) Adoption of the Proposal for 2021 Surplus Earings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
   (1) Amendment to the procedures of assets acquisition or disposition.
8.Cause for convening the meeting (4)Election matters:
   (1) The proposal for the 18th Election of Directors.
9.Cause for convening the meeting (5)Other Proposals:
   (1) The proposal of removing the restriction of non-competition for the
       newly elected directors.
10.Cause for convening the meeting (6)Extemporary Motions: NA
11.Book closure starting date: 2022/03/28
12.Book closure ending date: 2022/05/26
13.Any other matters that need to be specified: NA