Evertex Fabrinology : board of directors approved the convening of the 2022 annual shareholders’ meeting.

 Evertex Fabrinology Limited's board of directors
approved the convening of the 2022 annual shareholders'
meeting.

1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location:
No.9 Rong'an Rd., Luzhu Dist., Taoyuan City 338028, Taiwan
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)  Report on 2021 Business Report.
(II) Report on 2021 Audit Committee's Review Report.
(III)Report on 2021 "Procedures for Loaning Funds to Others"and
     "Procedures for Endorsements and Guarantees".
(IV) Report on 2021 Distribution of Remunerations to Employees & Directors.
(V)  Report on the second half of 2021 Earnings of cash dividend
     distribution.
(VI) Report on amendments to the Internal Regulations.
6.Cause for convening the meeting (2)Acknowledged matters:
(I)  Ratification of the 2021 Business Report and Financial Statements.
7.Cause for convening the meeting (3)Matters for Discussion:
(I)  Proposal for amendments to the"Rules of Procedure for
     Shareholders Meetings".
(II) Proposal for amendments to the"Procedures for Acquisition and Disposal
     of Assets".
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:None.