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:2022/03/29
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
Pacific Business Hotel
11F, No. 495, Guangfu South Road, Xinyi District, Taipei, 11074, 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 (1)Reported matters:
(1)2021Business Report
(2)2021Inspection Report of Audit Committee
(3)2021Compensation Distribution for Employees and Director
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021Business Report and Financial Statement
(2)2021Distribution of Earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the Company's "Articles of
Incorporation"
(2)Discussion of amendments to the "Rules of Procedure for Shareholder
Meeting"
(3)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal"
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None