Top Bright Announce the resolution of the company’s board of directors to convene the Annual General Meeting of 2022 related matters

 Announce the resolution of the company's board
of directors to convene the Annual General Meeting of
2022 related matters

1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:
 2nd Floor, No. 1, Wuquan Road, Wugu District, New Taipei City (New Taipei
City Industrial and Commercial Exhibition Center Conference Room)
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) 2021 Annual Business Report.
 (2) The Audit Committee will review the 2021 final accounts report.
 (3) 2021 Annual Report on Remuneration Distribution for Employees and
     Directors.
6.Cause for convening the meeting (2)Acknowledged matters:
 (1)To accept 2021 Business Report and Financial Statements
 (2)To accept 2021 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
 (1) Amendment of the Articles of Association.
 (2) Amendment of the procedures for the acquisition or disposal of assets.
 (3) Amendment of the rules of procedure for the shareholders' meeting.
8.Cause for convening the meeting (4)Election matters:
Full re-election of directors.
9.Cause for convening the meeting (5)Other Proposals:
The case of lifting the non-compete restriction on new directors
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:
(A) In accordance with the provisions of Articles 23.6 and 34.5 of the
Articles of Association of the Company, the Company will announce the
following matters concerning the acceptance of shareholder proposals
and nominations at the 2022 General Meeting of Shareholders:
 (1) Shareholders who hold more than 1% of the shares shall submit a proposal
to the company for the general meeting of shareholders and a list of
candidates for directors in writing.
 (2) Acceptance period: From March 29, 2022 to April 8, 2022.
 (3) Receiving place: Dingxuan Investment Holding Co., Ltd.
 (1st Floor, No. 20, Wuquan 7th Road, Wugu District, New Taipei City,
Tel: 02-22265102)
(B) The voting rights will be exercised electronically in this shareholders
meeting. The method of exercising voting rights shall be in accordance with
Article 177-1 of the Company Law.