Board of directors resolute to convene 2022 Regular Shareholders' Meeting

 Board of directors resolute to convene 2022
Regular Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No.60 Tienpao Street, Xitun Dist., Taichung City, Taiwan
(201 Room, World Trade Center ,Taichung)
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:as following
 (1)2021 Business Report
 (2)Audit Committee's Review Report of 2021 Financial Statements
 (3)Report on distribution results of remuneration to employees and directors
    of 2021
 (4)Cash distribution from 2020 Retained Earnings
 (5)Report on implementation of domestic 1st secured、2nd unsecured & 3rd
    unsecured convertible bonds
6.Cause for convening the meeting (2)Acknowledged matters:
 (1)Ratification of 2020 business report and financial statements
7.Cause for convening the meeting (3)Matters for Discussion:
 (1)The amendment to the"Articles of Incorporation"
 (2)The amendment to the"Shareholders' Meeting procedure rules"
 (3)The amendment to the"Procedures for Acquisition or Disposal of Assets"
 (4)To approve the release of non-competition restrictions for Directors
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
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:NA