TNC's BOD resolved to convene the 2022 Annual Shareholders' Meeting

 TNC's BOD resolved to convene the 2022
Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:COSMOS Hotel TAIPEI
1F Cheer Banquet Room(No.43, Sec. 1, Zhongxiao W.Rd.,Taipei,Taiwan)
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)To report the 2021 business
(2)The 2021 audit committee review report
(3)The 2021 directors and employees' compensation.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The 2021 business report and financial statements
(2)The proposal for distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the "Articles of Incorporation"
(2)Amendment to the "Rules of Procedure for Shareholders' Meeting"
(3)Amendment to the "Operational Procedures for Acquisition
and Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:none
9.Cause for convening the meeting (5)Other Proposals:none
10.Cause for convening the meeting (6)Extemporary Motions:none
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
(1)The submission period for 1% shareholders' proposal:2022/04/08~2022/04/18
(2)Details of the proposed distribution of 2021 profits will be
 announced 40 days prior to the shareholders'meeting.