Announcement of the Board of Directors' resolution to convene the 2022 general shareholders' meeting and relevant matters

 Announcement of the Board of Directors'
resolution to convene the 2022 general shareholders'
meeting and relevant matters

1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:
B2F.,No.201,Sec.2,Wenxin Rd.,Xitung Dist,Taichung City
(International Hall, Sweeten Plaza)
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
(2) The Audit Committee's 2021 Review Report
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements
(2) 2021 earnings distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
Proposal for amendments to the Company's Procedures for
Asset Acquisition and Disposal
8.Cause for convening the meeting (4)Election matters:
Re-election of all directors (including independent directors)
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:
The period for accepting shareholders'proposals:2022/04/02-2022/04/12
The site to which such proposals are submitted is the Company.
(Site location:3F.,No.201,Sec.2,Wenxin Rd.,Xitung Dist,Taichung City)
Other relevant regulations shall be governed
by Article 172-1 of the Company Act.