Announcement of Company's Board of Directors resolution to convene the 2022 annual shareholders' mee

1.Date of the board of directors' resolution:2022/04/15
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
Meeting room at the Company Headquarters. No. 18, Datong 1st Road,
Guanyin District, Taoyuan 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:
a.To report Year 2021 business operations and financial results
b.To report the Year 2021 financial statements examined by the
auditing committee
c.To report the compensation of employees and remuneration of
board Directors
6.Cause for convening the meeting (2)Acknowledged matters:
a.To accept Year 2021 financial statements
b.To approve the proposal for distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
a.To approve amending the company bylaw of “Articles of
Incorporation of Elite Material Co., Ltd.”
b.To approve amending the company bylaw of “Procedures for
Acquisition and Disposition of Assets”
c. Amendment to the rules of procedure of the Shareholders' Meeting
of the Company. ( New addition)
d.To approve the release of the relevant directors from the
non-competition restriction under Article 209 of the Company Act
8.Cause for convening the meeting (4)Election matters:
To elect the 12th term 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:2022/03/28
12.Book closure ending date:2022/05/26
13.Any other matters that need to be specified:None