Union Insurance : Approval of the convening of the 2022 Annual Meeting of Shareholders by the WWUNION Board of Directors

 Approval of the convening of the 2022
Annual Meeting of Shareholders by the WWUNION
Board of Directors

1.Date of the board of directors' resolution: 2022/03/24
2.Shareholders meeting date: 2022/06/24
3.Shareholders meeting location:
  2nd Floor, 1, Section 4, Zhongshan North Road, Taipei City
  　(The Grand Hotel, International Reception Room)
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. 2021 Audit Committee Review Report
 　　　3. 2021 Employees' Profit Sharing Bonus and Directors' Compensation
 　　　4. 2021 Cash Dividend Distribution Report
 　　  5. Amendment to Business Strategy Report
 　　　6. Amendment to Code of Business Conduct Report
 　　　7. Amendment to Business Development Plan Report
 　　　8. Amendment to Public and Social Welfare Investment Process Report
6.Cause for convening the meeting (2)Acknowledged matters:
 　　　1. Adoption of 2021 Business Report and
 　　　　 Financial Statements
 　　　2. Adoption of 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
 　　　1. Amendment to the Procedures for Acquisition
 　　　　 or Disposal of Assets
 　　　2. Amendment to the Rules of Election of irectors
 　　　3. Amendment to the Rules of Procedure for
 　　　　 hareholder Meetings
 　　　4. Amendment to the Articles of Incorporation
8.Cause for convening the meeting (4)Election matters:the 26th Board annual
 　　　　 election, 9 seats including 3 independent directors
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: 2022/04/26
12.Book closure ending date: 2022/06/24
13.Any other matters that need to be specified: None.