The Board of Directors resolved to add agenda items for year 2022 Annual Shareholders' Meeting.

 The Board of Directors resolved to add agenda
items for year 2022 Annual Shareholders' Meeting.

1.Date of the board of directors resolution:2022/03/17
2.General shareholders' meeting date:2022/04/29
3.General shareholders' meeting location:6F, No.1, Sec.1, Tiding Blvd.,
 Neihu District, Taipei 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 I.Reported matters:
 (1) 2021 Business Report.
 (2) Audit Committee's Review Report on the 2021 Financial Statements.
 (3) Report on Implementation of 2021 Business Improvement Plan.
 (4) Status Report of Endorsements/Guarantees for Others.
 (5) Status Report of Fund-lending to Others.
 (6) Status Report of Financial Derivative Product Transaction.
 (7) Report on 2021 Board Performance Evaluation Results and Remunerations of
 Directors(newly added item)
6.Cause for convening the meeting II.Acknowledged matters:
 (1) The 2021 Business Report and Financial Statements.
 (2) The 2021 Profit Appropriation Proposal.
7.Cause for convening the meeting III.Matters for Discussion:
 (1) Private Placement of Common Shares.(newly added item)
 (2) Amendment of Articles of Incorporation.(newly added item)
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:2022/03/01
12.Book closure ending date:2022/04/29
13.Any other matters that need to be specified:None.