Board's resolution to convene the 2022 Annual General Shareholders' Meeting

 Board's resolution to convene the 2022 Annual
General Shareholders' Meeting

1.Date of the board of directors resolution:2022/03/07
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:conference room
6F., No.49, Guanqian Rd., Zhongzheng Dist.,Taipei
City 100, Taiwan, R.O.C.
4.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report
(2)2021 Audit Committee's Review Report.
(3)2021 compensations to directors and employees.
(4)Amendment to the Corporate Governance Best Practice
Principles.
(5)Revision of the Title of the "Corporate Social
Responsibility Best Practice Principles " to " Corporate
Sustainable Development Best Practice Principles " and
Comparison Table of  Amendment to Partial Provisions
(6)The audit committee report on the communication with
independent directors and the Convener's internal audit
oddixwe
5.Cause for convening the meeting II.Acknowledged matters:
(1)2021Business Report and Financial Statements.
(2)Adoption of the proposal for distribution of 2021 profits
6.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the Company's Corporate Charter.
(2) Amendment to the Company's Operating Procedure for
Acquisition and Disposal of Assets.
7.Cause for convening the meeting IV.Election matters:
Election of the 8th Director of the Company(including
Three Independent Directors)
8.Cause for convening the meeting V.Other Proposals:
Discussion on the Relief of Certain Directors from
Their Non-competition Obligations.
9.Cause for convening the meeting VI.Extemporary Motions:
None
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:None
14.Any other matters that need to be specified:
(1)According to article 172-1 of Company Law,if any
shareholder holding 1% or more of the total number of
outstanding shares would like to propose in this
general  shareholders' meeting, TABC will receive
such proposed proposition from 2022/03/18  to 2022/03/28
The address of proposition receiving office: 11F., No.49,
Guanqian Rd.,Zhongzheng Dist.,Taipei City 100, Taiwan
(2) For this meeting, shareholders are allowed to exercise
voting rights Electronically.
Electronic voting period starts from 2022/04/26 to
2022/05/23 Please vote according to the instructions via
Taiwan Depository & Clearing Corporation "Stock Vote" website.
(https://www.stockvote.com.tw)