1.Date of the board of directors' resolution:2022/05/05
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:
No.1, Sanjun St., Shulin Dist., New Taipei City
(SHUANG YAN Wedding Restaurant)
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 of the 2021 annual final accounting
   books and statements
(3)Report on 2021 employees' and directors' remuneration
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2021 annual final accounting books and statements
(2)Acknowledgment of the 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Distribution of cash dividends from capital surplus
(2)Discussion of amendments to the Company's ”Procedures for Asset
   Acquisition & Disposal”.
8.Cause for convening the meeting (4)Election matters:
Election of new directors
9.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition restrictions
for directors
10.Cause for convening the meeting (6)Extemporary Motions:
None
11.Book closure starting date: 2022/04/18
12.Book closure ending date: 2022/06/16
13.Any other matters that need to be specified:
(1)Shareholders may exercise their rights through the electronic voting
   system.
(2)According to Article 172-1 and 192-1 Paragraph 2 of the Company Act,
   Shareholders holding one percent (1%) or more of the total number of
   outstanding shares of the company may propose to the company a proposal
   for discussion and Director Candidate List at a regular shareholders’
   meeting:
   Place for shareholders to submit proposals and nomination: The Company
   No. 174, Junying St., Shulin Dist., New Taipei City 238038, Taiwan
   Period for shareholders to submit proposals and nomination:
   from 2022/04/08 to 2022/04/18 pm 04:00
(3)Except for those notified by an announcement in accordance with the
   Securities Exchange Law and the Articles of Association, the notice
   of meeting and the letter of attorney for shareholders holding more
   than 1,000 shares shall be sent to each shareholder 30 days before the
   regular shareholders meeting. If not received by then, Please refer to
   the company’s stock agency for inquiries.