The Board of directors resolved to convene The Annual General Meeting of Shareholders in 2022

 The Board of directors resolved to convene The
Annual General Meeting of Shareholders in 2022

1.Date of the board of directors resolution:2022/03/08
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:
2F, No.2, Prosperity RoaD I, Science Park, Hsinchu, 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 I.Reported matters:
(1)2021 Business Report.
(2) Audit Committee's review report of the financial statements for
fiscal year 2021.
(3)To report the status of the share repurchase program
(4)Amendment to the " Corporate Social Responsibility Best Practice
Principles"
6.Cause for convening the meeting II.Acknowledged matters:
(1) Adoption of the Business Report and the Financial Statements for
fiscal year 2021.
(2) Adoption of the Proposal for Distribution of losss for fiscal year
2021.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the Company's Articles of Incorporation
(2)Amendment to the "Operational procedures for Acquisition and
Disposal of Assets"
8.Cause for convening the meeting IV.Election matters:
To approve the Reelection of Directors of Board.
9.Cause for convening the meeting V.Other Proposals:
Proposal of Release the Prohibition on Directors from Participation
in Competitive Business
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/03/28
12.Book closure ending date:2022/05/26
13.Any other matters that need to be specified:
The place and the period for shareholders to submit proposals to be
discussed and to nominate candidates of director at the meeting as below：
Period:2022/03/21~2022/03/31
Place：5F,No.8,Hsin Ann Rd.,Hsinchu Science Park,Hsinchu,Taiwan