Announcement of the Important Resolutions of the Board Meeting

 Announcement of the Important Resolutions of
the Board Meeting

1.Date of occurrence of the event:2022/03/25
2.Company name:TOP BRIGHT HOLDING CO., LTD.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Board resolutions
6.Countermeasures:NA
7.Any other matters that need to be specified:
 The important resolutions of the board of directors are as follows:
 (1) Approval of the 2021 annual final accounts
 (2) Approval of the 2021 surplus distribution proposal
 (3) Declaration of the effectiveness of the design and implementation of
the internal control system
 (4) Proposal to amend the Articles of Association
 (5) Approval of the revision of the internal control measures
 (6) Through the endorsement guarantee case of the subsidiary Taiwan weighing
instrument
 (7) Approved the endorsement guarantee case of the subsidiary Taipei
Longyoung
 (8) Approved the 2021 employee and director compensation plan
 (9) Approved the proposal for comprehensive re-election of directors
(10) Nominate candidates for directors (including independent directors) and
review the qualifications of the nominees
(11) By lifting the non-compete case for new directors
(12) Approved the proposal on matters related to the holding of the 2022
General Meeting of Shareholders