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Statement
| 1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/04/28
3.Shareholders meeting location:6F., No.23, Hsin Hu 3rd
Road., Nei Hu 114, Taipei, Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:a.To report the
business of 2021.
b.Supervisors review 2021 Financial Statements.
c.To report 2021 employees' compensation, and directors'and supervisors'
remuneration.
5.Cause for convening the meeting (2)Acknowledged matters:@a.To accept 2021
Business Report and Financial Statements.
b.To accept the proposal of the distribution of 2021 earnings.
6.Cause for convening the meeting (3)Matters for Discussion:Amendment to
Procedures for Acquisition and Disposal of Assets.
7.Cause for convening the meeting (4)Election matters:To re-elect the
directors and supervisors.
8.Cause for convening the meeting (5)Other Proposals:Removal of
new directors' non-compete restrictions.
9.Cause for convening the meeting (6)Extemporary Motions:No.
10.Book closure starting date:2022/03/30
11.Book closure ending date:2022/04/28
12.Any other matters that need to be specified:
"According to Company Act No. 172, shareholders who hold more than 1% can
submit only ONE written shareholder proposal that is 300 characters or less.
Written submission of shareholder proposals must be submitted between the
dates of Mar 25th, 2022 and Apr 4th, 2022. (09:00~17:00)；Address: 6F.,
No.23, Hsin Hu 3rd Road., Nei Hu 114, Taipei, Taiwan, R.O.C. ,Test
Rite Retail Co.,Ltd. finance department; If proposals given by shareholders
after the deadline announced by the company,they will not be included for
discussion in the shareholders'meeting and are not required to be submitted
to the board of directors for review.
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