TST Board of Directors approved the conveneing of the 2022 Annual Shareholders' Meeting

 TST Board of Directors approved the conveneing
of the 2022 Annual Shareholders' Meeting

1.Date of the board of directors resolution:2022/03/17
2.General shareholders' meeting date:2022/06/09
3.General shareholders' meeting location:
Pingjhen Industrial Park Service Center, No. 261,Nanfeng Rd.,
Pingzhen Dist., Taoyuan City 324019 , 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:
(I) To report the business of 2021
(II) To report Supervisors' Review Report on 2020 Financial Statements
(III) To report 2021 compensation distribution for director, supervisor,
and employee
(IV) To Report the Status of 2021 Private Placement
(V) To Report the Status of Treasury Stock
(VI) To Report the Status of endorsements and/or guarantees for other
parties
(VII) To Revise  " Codes of Ethical Conduct"
(VIII) To Revise " Ethical Management Principle"
(IX) To Revise "Corporate Governance Principle"
(X) To Revise " Sustainable Development Principle"
6.Cause for convening the meeting II.Acknowledged matters:
(I) To Accept 2021 Business Report and Financial Statements
(II) To Accept 2021 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
(I) Cash dividends distributed from capital reserve
(II) Proposal of Capital Increase and/or Private Placement
(III) Proposal of Issuing New Restricted Employee Shares.
(IV) Amendments to the Company's Articles of Incorporation
(V) Amendments to Directors Election Procedures
(VI) Amendments to Shareholders' Meeting Procedures
(VII) Amendments to Acquisition or Disposal of Assets Procedures
(VIII) Amendments to Lending Funds to Others Procedures
(IX) Amendments to Endorsements or Guarantees Procedures
(X) Amendments to Trading in Derivatives Procedures
8.Cause for convening the meeting IV.Election matters:Electing all the
directors for the new term
9.Cause for convening the meeting V.Other Proposals:
Lift Directors from Non-Compete Restriction
10.Cause for convening the meeting VI.Extemporary Motions:N/A
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:N/A