Board of Directors resolved to add new motions to the 2022 Annual General Shareholders Meeting

 Board of Directors resolved to add new motions
to the 2022 Annual General Shareholders Meeting

1.Date of the board of directors resolution:2022/04/22
2.General shareholders' meeting date:2022/06/30
3.General shareholders' meeting location:8F., No.187,Gangqian Rd., Neihu
 Dist., Taipei City, 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 I.Reported matters:
(1)The Company's 2021 Business Report.
(2)Audit Committee's review of the 2021 annual final accounting
   books and statements.
(3)Report on 2021 employees and Directors' remuneration.
(4)Amendments to "the Principles of Corporate Governance" and
 "the Rules of Procedure for Shareholders Meeting. (new motion)
6.Cause for convening the meeting II.Acknowledged matters:
(1)2021 Business Report and Financial Statements.
(2)Proposal of 2021 earnings distribution.
7.Cause for convening the meeting III.Matters for Discussion:Discussion(I)
(1)Amendments to the Regulations Governing the Acquisition and Disposal
   of Assets.
(2)Amendment to the Articles of Incorporation.(new motion)
(3)Revoke to the Procedures for Election of Directors and Supervisors.
  (new motion)
(4)Application for listing company on Taipei Exchange.(new motion)
(5)As regulations of Initial Public Offering (IPO), proposed to allow the
 original shareholders not to subscription the Rights Issue before the IPO
 new Issue.(new motion)
8.Cause for convening the meeting IV.Election matters:
 Election and Discussion(II)
(1)By-election for a director.(new motion)
(1)Approve the lifting of non competition restrictions for directors and
  representatives.(new motion)
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:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:
 Acceptance of shareholder proposal: In accordance with Article 172-1
 and 192-1 of the Company Act, shareholders who holds more than 1% of total
 outstanding shares are entitled to submit the proposals and nomination.
 Period of receiving proposals is from 25th April 2022 to 16pm 5th May 2022.
 The proposal shall be limited under 300 words including punctuation.
 The place where accepted the proposal: TCI GENE INC.
 10F-1, No.185,Gangqian Rd., Neihu Dist.,Taipei City, Taiwan