Announcement of the Convening Date of the 2022 Reqular Shareholders’Meeting and Related Matters Resolved by the Board of Directors for the Subsidiary,Master Channels Cop.

 Announcement of the Convening Date of the 2022 Reqular
Shareholders'Meeting and Related Matters Resolved by the
Board of Directors for the Subsidiary,Master Channels Cop.

1.Date of the board of directors' resolution:2022/02/15
2.Shareholders meeting date:2022/05/10
3.Shareholders meeting location:
No. 58, Gongye 1st Road, Annan District, Tainan City.
4.Cause for convening the meeting (1)Reported matters:
<1>The Company's 2021 Business Report.
<2>2021 Annual final accounting books and statements reviewed by
   the Company's supervisors.
<3>2021 Allocation of remuneration to the directors/supervisors
   of the Company.
<4>Other reported matters.
5.Cause for convening the meeting (2)Acknowledged matters:
<1>The 2021 annual final accounting books and statements,including
   the business report and financial statements.
<2>2021 Statement of the Earnings Distribution.
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions::None
10.Book closure starting date:2022/04/11
11.Book closure ending date:2022/05/10
12.Any other matters that need to be specified:
<1>A shareholder holding 1 percent or more of the total number of
   issued sharesmay submit to this Corporation a written proposal
   for discussion at the 2022 Shareholders' Meeting.Shareholder-submitted
   proposals are limited to 300 words,no proposal containing more than
   300 words will be included in the meeting agenda. The shareholder
   making the proposal shall be present in person or by proxy at the
   regular shareholders'meeting and take part in the discussion
   of the proposal.
<2>Reception of the Shareholders'Proposals:Financial management
   division, No. 58, Gongye 1st Road, Annan District, Tainan City.
<3> Period for Reception of the Shareholders'Proposals:
    March 15 to March 25, 2022 for 11 days.
<4> Any unspecified matter shall abide by Article 172-1 of
    the Company Act.