TAIWAN SAKURA : Board of Directors approved the convening of the 2022 Annual General Shareholders' Meeting

 TAIWAN SAKURA Board of Directors approved the
convening of the 2022 Annual General Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:No.436,Sec. 4,Yatan Rd.,
Daya Dist.,Taichung City,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:
 (1) To report the business of 2021
 (2) Audit Committee's review 2021 Annual report
 (3) To report 2021 employees' profit sharing and directors' compensation
 (4) To report 2021 dividend distribution
6.Cause for convening the meeting (2)Acknowledged matters:
 (1) To accept 2021 Business Report and Financial Statements
 (2) To accept 2021 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
 (1) To revise the Articles of Incorporation
 (2) To revise the Rules of Procedure for Shareholders Meetings
 (3) To revise the Procedures for Acquisition or Disposal of Assets
8.Cause for convening the meeting (4)Election matters:
 Proposal for the election of Thirteenth Board of Directors
(include Independent Director)
9.Cause for convening the meeting (5)Other Proposals:
 To approve the removal of the non-competition restrictions on
 Directors and their representatives of the 13th Term
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None