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:2022/03/24
2.General shareholders' meeting date:2022/06/15
3.General shareholders' meeting location:
2F.,No.327,Sec.1, Tiding Blvd., Neihu Dist., Taipei City
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 I.Reported matters:
(1)2021 business report.
(2)Audit Committee's review of the 2021 annual final
accounting ledgers and statements.
(3)Report on 2021 employees' and directors' remuneration.
(4)Report on No Cash Dividend Distribution for 2021 Years.
(5)Report on issue domestic secured convertible corporate
bonds for the second time.
(6)Update on the 4rd implementation of buyback of
treasury stocks.
(7)Regulations of the 4rd Governing Repurchase of the
Company's Shares for Transfer toward Employees.
(8)Report on the discussion of amendments to the
Company's "Code of Ethical Conduct".
(9)Report on the discussion of amendments to the
Company's "Integrity Management Code".
(10)Report on the discussion of amendments to the
Company's "Integrity Management Operating Procedures
and Behavior Guidelines".
6.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgment of the 2021 business report and
2021 Consolidated financial statements.
(2)Acknowledgment of the 2021 Loss Recovery.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of amendments to the Company's
" company policy ".
(2)Discussion of amendments to the Company's
" Rules of Procedure for Shareholders' Meeting ".
(3)Discussion of amendments to the Company's
" Acquiring or disposing of asset handlers ".
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.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:
(1)Shareholder's qualification：Exercising by correspondence:
According to Article 172-1 of the Company Act, shareholder(s)
holding one percent (1%) or more of the total number of
outstanding shares of Yummy Town (Cayman) Holdings Co.
(the Company) may propose to the company a proposal for
discussion at a regular shareholders' meeting.
(2)Accept period：For those shareholders who would like to
submit a written proposal, please post it by registered mail
during 2022/4/1-2022/4/11 with an envelope marked
"Proposal of shareholders' meeting" and your contact
information.Any proposal submitted during the above period
will be discussed in the Board of Directors, and the
Company will, prior to preparing and delivering the
shareholders' meeting notice, inform the proposing shareholders
of the screening results and list the proposal in the
Meeting Notice in accordance with Article 172-1 of the Company Act.
(3)Accept place：Yummy Town (Cayman) Holdings Corporation
Stock Affairs（Address：6F., No. 79, Xinhu 1st Rd.,
Neihu Dist., Taipei City）。
(4)Shareholders may exercise electronic voting at this
ASM. The electronic voting period is from
May 16, 2022 to June 12, 2022. (website:www.stockvote.com.tw)