BOD resolved to convene the 2022 Annual General Shareholders' Meeting etc.

 BOD resolved to convene the 2022 Annual General
Shareholders' Meeting etc.

1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
No.3, Qingnian Rd., Yangmei Dist., Taoyuan City 326, Taiwan (R.O.C.)
(Meeting Room NO.E68,China-Motor Training Center)
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 Business Report
    2.Audit Committee's review report
    3.To report the status of cash bonus to employees
      and the distribution of director's remuneration of Year 2021.
    4.Others reporting events
6.Cause for convening the meeting (2)Acknowledged matters:
    1.To admit Business Report and Financial Statements of Year 2021.
    2.To admit the earnings distribution of Year 2021
7.Cause for convening the meeting (3)Matters for Discussion:
    1.To discuss the revisions to the Articles of Incorporation
    2.To discuss the revisions of rules of procedures for shareholders
      meeting.
    3.To discuss the revisions of rule of the Procedures of Acquisition
      or Disposal of assets.
8.Cause for convening the meeting (4)Election matters:To elect the directors
 of the sixteenth term.
9.Cause for convening the meeting (5)Other Proposals:To discuss the release of
 the sixteenth term directors from non-competition restrictions
10.Cause for convening the meeting (6)Extemporary Motions:none.
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
According to the article 172-1 and 192-1 of company law, the shareholder
 of holding 1% or more of WTC's total number of issued shares could submit
the proposal and list of candidates(director,independent director )to WTC
from April 01, 2022  to April 11, 2022 (at 8:30AM to 5:00pm )by paper for
WTC's annual general shareholder's meeting.
The correspondent address of WTC's stock affair office is
 " 8F., No.398, Xingshan Rd., Neihu Dist., Taipei City 114,
Taiwan (R.O.C.).
 According to Article 177-1 of the Company Act, shareholder(s)
 may exercise their voting rights by way of electronic
 transmission in a shareholders' meeting.