Taiwan Styrene Monomer : T.S.M.C. Board of Directors approved the convening of the 2022 Annual General Shareholders' Meeting

 T.S.M.C. Board of Directors approved the convening of
the 2022 Annual General Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/22
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
 No.7, Industry-1 Rd., Linyuan Dist., Kaohsiung City
（Kaohsiung Plant）
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:
(Ⅰ)The 2021 Business Report
(Ⅱ)Audit Committee's review report
(Ⅲ)The 2021 T.S.M.C employees and directors compensation report
(Ⅳ)The 2021 earnings distribution report
6.Cause for convening the meeting (2)Acknowledged matters:
(Ⅰ)To adopt 2021 Business Report and Financial Statements
(Ⅱ)To approve the proposal for distribution of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ)To revise the Articles of Incorporation
(Ⅱ)To adopt the Proceduress for Financial Derivatives Transactions
(Ⅲ)To revise the Procedures for Acquisition or Disposal of Assets
(Ⅳ)To revise the Rules of Procedure for Shareholders Meetings
8.Cause for convening the meeting (4)Election matters:N/A
9.Cause for convening the meeting (5)Other Proposals:N/A
10.Cause for convening the meeting (6)Extemporary Motions:N/A
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:
The shareholders for this shareholders'meeting may exercise their
votingrights in the electronical form.
The period for exercising the rights is from May 23, 2022 through
June 19, 2022. Please follow the instruction shown on the "Stock Vote"
section of the Taiwan Depository & Clearing Corporation's website.
[Website: www.stockvote.com.tw]