The BOD of Supreme passes the resolution of convening the 2022 Regular Shareholders’ Meeting.

 The BOD of Supreme passes the resolution of convening
the 2022 Regular Shareholders' Meeting.

1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:Hon Hui Rui Guang Plaza
(2nd Floor, No.335 Ruiguang Rd., Neihu District, Taipei City)
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:
A. The 2021 Business Report.
B. Audit Committee's review report of 2021.
C. The distribution of 2021 directors' and employees'remuneration.
D. Cash dividend in 2021 of distribution report.
E. Report on the Implementation of the 9th domestic unsecured
   convertible bonds issued in 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
A. The 2021 Business Report and Financial Statements.
B. Annual Earnings Distribution in 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
A.Partial amendments to "Articles of Incorporation".
B.Partial amendments to "Rules of procedure for shareholders'
  meetings".
C.Partial amendments to "Procedures for Asset Acquisition &
  Disposal".
8.Cause for convening the meeting (4)Election matters:
 Re-election of directors.
9.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non competition
restrictions for directors.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1)Time period for accepting the proposals raised by the shareholders:
2022/04/11~2022/04/21 (daily time between 9:00 a.m. to 5:00 p.m.)
(2)Place for accepting the proposals raised by the shareholders:
Supreme Electronics Co., Ltd. (Company's address: 7F., No.189,
Gangqian Rd., Neihu Dist., Taipei City 11494, Taiwan;
Telephone number: 886-6-26578809)