Bull Will : Board of directors resolved to convene the Annual General Meeting of shareholders in 2022

 Board of directors resolved to convene
the Annual General Meeting of shareholders in 2022

1.Date of the board of directors resolution:2022/03/29
2.General shareholders' meeting date:2022/06/24
3.General shareholders' meeting location:
Lily Conference Wei-Mei Hall
Address:2F., No. 327, Sec. 1, Tiding Blvd., Neihu Dist.,
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)Report on the business of 2021.
(2)Report on the supervisor's review report of 2021.
(3)Report the Status of Loaning of Company Funds of 2021.
(4)Report the implementation of investments in China of 2021.
(5)Report of the implementation of the Company's 2021.
   private equity offering program.
(6)Report on 2021 remuneration of distribution for
   employees and directors and supervisors.
(7)Report on amendments to the "Rules of Procedure for the
   Board of Directors' Meetings.
(8)Amendment to the company's "Executive manager and
   Senior professionals Code of Ethical Conduct"
   provisions report.
(9)Amendment to the Company's " Ethical Corporate Management
   Best Practice Principles".
(10)Amendment to the Company's " Procedure for Ethical
    Managment and Guidelines for Conduct".
(11)Amendment the Company's"guidelines for the Adoption of
    Codes of Ethical Conduct which is applicable to directors
    and Supervisors."and renamed as"guidelines for the
    Adoption of Codes of Ethical Conduct which is applicable
    to directors"
(12)2021 Earnings Distribution of cash dividend.
6.Cause for convening the meeting II.Acknowledged matters:
(1)To approve 2021 business report and financial statements.
(2)To approve the proposal for distribution of 2021 profits.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of amendments to the "Articles of Incorporation".
(2)Discussion of the Amendments to the "Procedures for
   Asset Acquisition & Disposal".
(3)Discussion of amendments to the " Rules of Procedure
   for Shareholders' Meetings ".
(4)Discussion of amendments to the "Procedures for
   Endorsements and Guarantees"".
(5)Discussion of amendments to the "Procedures for
   Trading Derivatives".
(6)Discussion of amendments to the "Procedures for
   Lending Funds to other Parties".
(7)Discussion of amendments to the Company's "Procedures
   for Election of Directors and Supervisors"
   and renamed as "Procedures for Election of Directors"
(8)2022 Private equity offering program.
8.Cause for convening the meeting IV.Election matters:
Election of new directors
9.Cause for convening the meeting V.Other Proposals:
Discussion to release of restriction on competitive of activities
for new directors(includes represents a natural person and
independent director).
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
(1) Pursuant to Article 172 (1) of the Company Act, a shareholder
holding more than one percent of the total number of shares issued
by the Companymay submit a motion in writing to the Company at
this (2022) regular meeting of shareholders.However, each
shareholder is limited to put forwardone proposal, if more than
one.A proposal submitted by a shareholder shall be limited to 300
words. If the proposal exceeds 300 words, the proposalshall not
be included in the resolution.
(2)Venue for Accepting Proposals: Bull Will Co., Ltd. Finance &
AccountingDepartment
(3F.,No.199, Ruihu St., Neihu Dist., Taipei , Taiwan 114).
(3)Proposal Acceptance Time: From April 02,2021 (Saturday),
to April 10,2021 (Monday),  at least 10 days