Announcement of the convention of 2022 Annual General Shareholders Meeting, and the book closure period of conversion of the 3rd domestic corporate bonds

 Announcement of the convention of 2022 Annual
General Shareholders Meeting, and the book closure
period of conversion of the 3rd domestic corporate bonds

1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:YC INOX's Headquarters, No.270, Sec. 4,
Jungshan Rd., Shijou Township, Chang-Hwa County 524, R.O.C. Taiwan.
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)2021 Audit Committee's review report.
(3)2021 employees' profit sharing and directors' compensation.
(4)Amendment of Ethical Corporate Management Best Practice Principles.
(5)Amendment of Procedures for Ethical Management and Guidelines for Conduct
(6)Execution status of the 3rd domestic unsecured convertible corporate
   bonds.
(7)Execution status of endorsement and guarantee, and lending funds to other
   parties.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Financial Statements.
(2)2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment of Articles of Incorporation.
(2)Amendment of Procedures of Acquisition or Disposal of Assets.
8.Cause for convening the meeting (4)Election matters:N/A
9.Cause for convening the meeting (5)Other Proposals:N/A
10.Cause for convening the meeting (6)Extemporary Motions:N/A
11.Book closure starting date:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:
(1)In accordance with Article 172-1 of Company Act, from 2022/04/11~
   2022/04/21,shareholders holding 1% of total issued shares of the Company
   are eligible to submit written proposals of the Annual General
   Shareholders Meeting to the Company.
   Receiving unit:YC INOX's Headquarters, No.270, Sec. 4, Jungshan Rd.,
   Shijou Township, Chang-Hwa County 524, R.O.C. Taiwan.
(2)The book closure period of conversion of the 3rd domestic unsecured
   convertible corporate bonds is 2022/04/18~2022/06/16.