Board of directors passes the resolution of convening the 2022 Regular Shareholders' Meeting

 Board of directors passes the resolution of
convening the 2022 Regular Shareholders' Meeting

1.Date of the board of directors resolution:2022/03/11
2.General shareholders' meeting date:2022/05/30
3.General shareholders' meeting location:5F-5,No.28,Lane 78,Xing-Ai Rd.,
 Neihu District,Taipei 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 I.Reported matters:
(1)Business Report of 2021.(2)Inspection Report of Audit Committee of 2021.
(3)Compensation Distribution for Employees of 2021.(4)Amendment to the
 "Corporate Governance Best Practice Principles".
6.Cause for convening the meeting II.Acknowledged matters:
 (1)Business Report and Financial Statements of 2021.
 (2)Appropriation of 2021 earnings.
7.Cause for convening the meeting III.Matters for Discussion:
 (1)Amendment to the " Articles of Incorporation ".
 (2)Amendment to the"Procedures for Endorsement and Guarantee".
 (3)Amendment to the"Procedures for Acquisition or Disposal of Assets".
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/01
12.Book closure ending date:2022/05/30
13.Any other matters that need to be specified:
  and the proposed candidates for the Company's director
  by-election in written form submitted by shareholders with
  more than 1% of total share holdings.
  Acceptance Information：
  (1)Period：From 2022/03/22 to 2022/04/01 (9:00AM to 5:00PM)
  (2)Place：Shareholders Service Office of the company
  (5F-5,No.28,Lane 78,Xing-Ai Rd.,Neihu  District,Taipei Taiwan)
  Tel：(02)2795-1618
  (3)Other：And other matters not mentioned above, are following
  the provisions of Article 172-1 and 192-1 of the Companies law
  of the handle.