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

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

1.Date of the board of directors' resolution:2022/03/07
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:B1F., No.1, Sec.1, Minsheng Rd.,
Banqiao Dist., New Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1) 2021 Annual sales status & business report
(2) Company's "External Endorsements & Guarantees" &
"Operating Procedures of Fund Lending
(3) 2021 Compensation Distribution for Employees
(4) 2021 Annual Audit committee auditing report
5.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Annual final accounting books and statements
(2) 2021 Annual Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendments of partial paragraph of "Articles of Incorporation"
(2) Amendments of partial paragraph of "provisions of Measures for
the Administration of Obtaining or Disposing of Assets"
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:
(1) According to article 172-1 and article 192-1 of Company Act,
from 2022/03/21 to 2022/03/30 17:00,
Shan-loong was receiving the shareholders'proposal,
the receiving location is Shan-loong Stock Affairs Section
(Add: 3F., NO. 3, SEC. 1, MINSHENG RD., BANQIAO DIST., NEW TAIPEI CITY)
(2) Other shareholders'proposal would be announced
for the afterward announcement of the board of directors