The Subsidiary, Ubiqconn Technology INC. announces 2022 Regular Shareholders' Meeting (New added proposals)

 The Subsidiary, Ubiqconn Technology INC.
announces 2022 Regular Shareholders' Meeting
(New added proposals)

1.Date of the board of directors' resolution:2022/05/13
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location:Room 201, 2nd Floor, No. 300, Yang Guang
Street, Neihu, Taipei, Taiwan, 114
4.Cause for convening the meeting (1)Reported matters:
(1)2021 business report
(2)Supervisor's review of the 2021 annual final accounting books and
statements
(3)Amendments of "Rules of Procedure for Board of Directors Meetings".
(new added)
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2021 business report and financial statements.
(2)Acknowledgment of the 2021 deficit compensation.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the Company's "The Articles of
Incorporation".
(2)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal".
(3)Discussion of amendments to the Company's "Policies and Procedures for
Derivatives Trading".(new added)
(4)Discussion of amendments to the Company's "Procedures for Endorsements
& Guarantees".(new added)
(5)Discussion of amendments to the Company's "Procedures for Lending Funds
 to Others".(new added)
(6)Discussion of amendments to the Company's "Rules of Procedure for
Shareholders' Meeting".(new added)
(7)Discussion of amendments to the Company's "Election of Directors and
Supervisors".(new added)
(8)Discussion of amendments to the Company's "the scope of powers of
supervisors".(new added)
7.Cause for convening the meeting (4)Election matters:Election of
2 supervisors
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/06/01
11.Book closure ending date:2022/06/30
12.Any other matters that need to be specified:
According to Article 172-1 of the Company Law, shareholders who hold more
than 1% of the total number of issued shares of the company may submit a
written proposal to the company for the 2022 Annual General Meeting of
Shareholders. From May 13, 2022 to May 23, 2022 the company's Shares
department will handle matters related to shareholders' written proposals.