Motech Industries : Board of Directors resolved to convene the 2022 General Shareholders' Meeting.

 Motech Board of Directors resolved to convene
the 2022 General Shareholders' Meeting.

1.Date of the board of directors resolution:2022/03/10
2.General shareholders' meeting date:2022/06/21
3.General shareholders' meeting location:
 No.18 Da-Shun 9th Rd., Xin-Shi Dist., Tainan (International Conference Hall)
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 Operation Report.
 (2) Audit Committee's review report on 2021 audited financial statements.
 (3) 2021 employees' profit sharing bonus and directors' remuneration.
 (4) Other report items.
6.Cause for convening the meeting II.Acknowledged matters:
 (1) 2021 Operation Report and Financial Statements.
 (2) A proposal for distribution of 2021 profits.
7.Cause for convening the meeting III.Matters for Discussion:
 (1) To revise The Articles of Incorporation.
 (2) To revise Procedures for Acquisition or Disposal of Assets.
8.Cause for convening the meeting IV.Election matters:To elect new directors.
9.Cause for convening the meeting V.Other Proposals:
 To approve the removal of non-competition clause on directors.
10.Cause for convening the meeting VI.Extemporary Motions:
 Subject to shareholders' proposal.
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:None