ROE Board of directors resolved to convene the 2022 Regular Shareholders' Meeting (Adding Discussion Matters)

 ROE Board of directors resolved to convene the
2022 Regular Shareholders' Meeting
(Adding Discussion Matters)

1.Date of the board of directors' resolution:2022/04/07
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
B1, No.2, Central 2nd Rd., Qianzhen Dist .,Kaohsiung City, Taiwan (R.O.C.)
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:
 (1-1)To report the business of 2021.
 (1-2)Audit committee review 2021 final statements.
 (1-3)The distribution of the directors' and employees' remuneration
      of 2021.
 (1-4)2021 directors'remuneration report.
6.Cause for convening the meeting (2)Acknowledged matters:
 (2-1)To recognize 2021 business report and financial statements.
 (2-2)To recognize 2021 earning distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
 (3-1)To discuss amendment of "Articles of Incorporation".
 (3-2)To discuss amendment of "Regulations Governing the Acquisition and
      Disposal of Assets".
 (3-3)To discuss re-formulate of "Rules of Procedure for Shareholders
      Meetings".(Added)
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:2022/03/28
12.Book closure ending date:2022/05/26
13.Any other matters that need to be specified:None.