ADLINK Technology : Board of Directors resolved to convene the 2022 regular shareholders meeting

 ADLINK Technology Inc. Board of Directors resolved to
convene the 2022 regular shareholders meeting

1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
 1F, No. 66, Huaya 1st Rd., Guishan Dist., Taoyuan City 333411, Taiwan
 (Training Room)
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) 2021 Business Report
 (2) The Audit Committee's Review Report on the 2021 Financial Statements
 (3) 2021 Employees' and Directors' Remuneration Proposal
6.Cause for convening the meeting (2)Acknowledged matters:
 (1) Adoption of the 2021 Business Report and Financial Statements
 (2) Adoption of the Proposal for Distribution of 2021 Earnings
7.Cause for convening the meeting (3)Matters for Discussion:
 (1) Amendment to the  "Company's Articles of Incorporation"
 (2) Amendment to the "Procedures For Acquisition or
     Disposal of Assets".
 (3) To lift non-competition restrictions on board members
8.Cause for convening the meeting (4)Election matters:
 1) Re-elections of every director of the board
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:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:None