International Games System : The announcement of IGS Board of Directors' Resolution to convene the 2022 Annual General Shareholders' Meeting

 The announcement of IGS Board of Directors' Resolution to
convene the 2022 Annual General Shareholders' Meeting

1.Date of the board of directors resolution:2022/03/21
2.General shareholders' meeting date:2022/06/27
3.General shareholders' meeting location:New Taipei City Labor Activity
Center Performing Arts Hall (No. 9, Wugong 6th Rd., Wugu Dist.,
New Taipei City, 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)2021 business report
(2)Audit Committee's review report of the 2021 financial report
(3)2021 distributable compensation for employees and directors
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company's 2021 Business Report and Financial Statements
(2)The Company's 2021 earnings distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion on amendments to the Articles of Incorporation
(2)To propose the capitalization of retained earnings and
issuance of new shares
(3)Discussion on amendments to the Procedure for Acquisition and Disposal
   of Assets
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/04/29
12.Book closure ending date:2022/06/27
13.Any other matters that need to be specified:
The Company will accept shareholder's proposal from 2022/04/23 to
2022/05/03.