E Life : The Board of Directors passed a resolution to hold the Annual Meeting of Shareholders.

 The Board of Directors passed a resolution to
hold the Annual Meeting of Shareholders.

1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location: No. 55, Wugong 6th Road,
 Wugu District, New Taipei City.(Conference Room of 202, 2F,
 E-Life Corporation Building)
4.Cause for convening the meeting (1)Reported matters:
 (I)    2021 Business Report
 (II)   Supervisor's review report on the 2021
       Financial Statements.
 (III)  Presenting the 2021 Employees', Supervisors'
       and Directors' Remuneration Distribution.
 (IIII)Revising the Rules of Procedure for Board of
       Directors Meeting.
5.Cause for convening the meeting (2)Acknowledged matters:
Proposal 1: Adoption the Company's 2021 Business Report
            and Financial Statements.
Proposal 2: Adoption the Company's 2021 Earnings
            Distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
Proposal 1:Partial amendments to the "Articles of
Incorporation".
Proposal 2:Amendents to the"Regulations Governing the
Acquisition or Disposal of Assets".
Proposal 3:Amendnets to the"Rules of Procedure for
Shareholders Meetings".
Proposal 4:Amendnets to the"Procedures for Election of
Directors".
7.Cause for convening the meeting (4)Election matters:
To elect directors being the ninth term of Directors.
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
(I)   According to the Article 26-2 of the
      "Securities and Exchange Act", the notice
      of the shareholders meeting to be given
      by an issuer to shareholders who own less than 1,000 shares
      of nominal stocks may be given in the form
      of a public announcement.
(II)  According to the Article 172-1 of the "Company Act",
      from April 11, 2022 to April 20, 2022 on which
      share transfer registration is suspended.
      Our company is the acceptance location,
      the contact person is the company's corporate
      governance supervisor.
(III) According to the Article 192-1 of the "Company Act",
      from April 11, 2022 to April 20, 2022, shareholders
      who hold more than 1% of the company's total issued
      shares will be accepted to nominate the list of Directors
      by paper.The contact person is the company's corporate
      governance supervisor.
(IV) In case a shareholder has exercised his/her/its voting
      power in writing or by way of electronic transmission.