The board of directors decided the day for the 2022 stockholders’meeting.

 The board of directors
decided the day for the 2022 stockholders'meeting .

1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
No. 38, Dazhai St.,Zihe Vil.,Ziguan Dist., Kaohsiung City
Zihe Community 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)The report of the operation of 2021
(2)The Auditing Committee audits the final financial statement
   of 2021.
(3)The report on the remuneration of the emplyees and
   directors for 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Approve the final financial statement for 2021.
(2)Approve the distribution of retained earnings for 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Proposal on Modifying the
  "Rules of Procedure for Corporate Charter"
(2)Proposal on Modifying the
  "Procedures for Acquisition and Disposal of Assets"
(3)Proposal on Modifying the
  "Regulations Governing the Election of Directors"
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:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:
(1)Yieh Hsing will take the proposals from stockholders from
   April 15 to April 25 of 2022.
(2)The venue for taking care of stockholders' proposals is the
   Dept of Treasury of Yieh Hsing.
(3)Address:NO.369, BAOMI RD., BAIMI VILLAGE, GANGSHAN DIST.,
   KAOHSIUNG CITY 82053, TAIWAN (R.O.C.)
(4)Tel No.:(07)611-1111ex530