The Company's Board of Directors resolved to convene the 2023 Annual General Shareholders Meeting

 The Company's Board of Directors resolved to convene the
2023 Annual General Shareholders Meeting

1.Date of the board of directors resolution:2023/03/21
2.General shareholders' meeting date:2023/06/15
3.General shareholders' meeting location:3F., No. 469, Zhongyang Rd.,
Xinzhuang Dist., New Taipei City 242045, Taiwan (R.O.C.)
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) 2022 business report
(2)Audit Committee's review of the 2022 annual final
accounting books and statements
(3)Report on 2022 employees' and directors' remuneration
(4) Report on communication between audit committees and
chief internal auditors
(5)Report on the "First Unsecured Convertible corporate
bonds in the ROC"
(6)Adoption to the Procedural Rules of Board Meetings
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 2022 Business Report and Financial Statements
(2)Adoption of the Proposal for Distribution of 2022 Profits
7.Cause for convening the meeting III.Matters for Discussion:
(1)Adoption of the amended and restated Memorandum and
Articles of Association
(2)Amendment to the Procedural Rules of General Meetings
8.Cause for convening the meeting IV.Election matters:N/A
9.Cause for convening the meeting V.Other Proposals:N/A
10.Cause for convening the meeting VI.Extemporary Motions:N/A
11.Book closure starting date:2023/04/17
12.Book closure ending date:2023/06/15
13.Any other matters that need to be specified:
(1)Accept shareholder proposals  period is from
April 07, 2023 to April 17, 2023
Acceptance location is 8F., No. 215, Sec. 4,
New Taipei Blvd., Xinzhuang Dist., New Taipei
City 242032, Taiwan (R.O.C.) Anli International Co., Ltd
(2)Any other matters that need to be specified: In accordance
with Article 177-1 of the Company Act, shareholders may
exercise electronic voting at this shareholders meeting and
will be elaborated on the Meeting Notice. The electronic
voting period is from May 16, 2023 to June 12, 2023
(3)The deadline for delivery of the shareholder proxy statement
for the meeting of shareholders is June 09, 2023