The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting

 The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting

1.Date of the board of directors' resolution:2022/02/16
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:No.79-1, Xinle St., Gangshan Dist.,
Kaohsiung City, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
i.   2021 business report.
ii.  Audit Committee's review of the 2021 annual final accounting books and
     statements.
iii. Report on amendments to the Company's "Operational Procedures for
     Ethical Conduct".
5.Cause for convening the meeting (2)Acknowledged matters:
i.   Acknowledgment of the 2021 annual final accounting books and statements.
ii.  Acknowledgment of the proposal for 2021 deficit compensation.
6.Cause for convening the meeting (3)Matters for Discussion:
i.   Discussion of amendments to the Company's "Procedures for Asset
     Acquisition & Disposal".
7.Cause for convening the meeting (4)Election matters:
i.   Re-elections of every director and independent director of the board.
8.Cause for convening the meeting (5)Other Proposals:
i.   Discussion to approve the lifting of non-competition restrictions for
     directors.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, if shareholders with over 1%
holding would like to propose at the shareholders' meeting, the Company will
receive such proposals from 2022/02/21 to 2022/03/03. Shareholders intending
to submit motions are requested to submit the relevant details with contact
information before 4 p.m. 2022/03/03 for the review and response of the Board
of Directors (please mark the envelope with "Shareholders' Meeting
Proposal" or "Director Candidate's Nomination Letter") and deliver it by
registered mail to TYCOONS GROUP ENTERPRISE CO., LTD; address: No.79-1,
Xinle St., Gangshan Dist., Kaohsiung City, Taiwan (R.O.C.)