Announcement of the matters relating to the convening of 2022 Annual General Shareholders' Meeting approved by the board of directors.

 Announcement of the matters relating to the convening of
2022 Annual General Shareholders' Meeting approved by the
board of directors.

1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
8F, No.560, Section 4 Zhongxiao East Road, Taipei
(City Hall Center, Globaltown Business 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) Final Statement Report of Audit Committee reviewing the Company of 2021.
(3) Compensation distribution for employees and directors for 2021.
(4) Issuance of 1st ~ 3rd Domestic Secured Ordinary Corporate Bonds in 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Report.
(2) 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment of the Articles of Incorporation.
(2) Amendment to the Procedures for Acquisition and Disposal of Assets.
8.Cause for convening the meeting (4)Election matters:none
9.Cause for convening the meeting (5)Other Proposals:none
10.Cause for convening the meeting (6)Extemporary Motions:none
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:none