TSEC : The Company's Board of Directors approved the revision of convening of the 2022 Annual Shareholders' Meeting

 The Company's Board of Directors approved
the revision of convening of the 2022 Annual Shareholders'
Meeting

1.Date of the board of directors' resolution:2022/04/26
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:No.335-12, Daxi Rd.,
Pingtung City, Pingtung County 900053, 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 (1)Reported matters:
(1)2021 business report.
(2)Audit Committee's review report of 2021.
(3)The implementation of the company's 2021 sound
operation plan.
(4)The execution status of preferred stock in private
placement.
(5)2021 compensation distributions of employees and
directors.
(6)The policy of the remuneration of directors.
(7)The amendment of the Rules of Procedure for Board
(8)The amendment of Procedures for Ethical Management
and Guidelines for Conduct
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To accept 2021 Business Report and Financial
Statements.
(2)To approve the proposal for distribution of 2021
profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Procedures for Articles of Incorporation.
(2)Procedures for Rules of Procedure for Shareholders'
Meeting.
(3)Procedures for Rules for Loans to Others.
(4)Procedures for Endorsement and Guarantee.
(5)Procedures for Acquisition or Disposal of Assets
8.Cause for convening the meeting (4)Election matters:
To re-elect directors
9.Cause for convening the meeting (5)Other Proposals:
Release of Directors' Non-Competition Obligation.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:None.