CHENG LOONG

 Announcement of the resolution by the Board of Directors
to convene 2021 Annual General Shareholders' Meeting

1.Date of the board of directors' resolution:2021/03/18
2.Shareholders meeting date:2021/06/11
3.Shareholders meeting location:Basement 1, No. 1, Sec. 1,
Minsheng Rd., Banqiao Dist.,New Taipei City
(Cheng Loong Lizi International Conference Hall)
4.Cause for convening the meeting (1)Reported matters:
I.2020 Business Overview - Business Report
II.Endorsement/guarantee provided by the Company to others
and its necessity and reasonableness, as well as loaning funds
to others
III.2020 Distribution of Employee Compensation
IV.Amendment to the Company's Rules of Procedure for Board of
Directors' Meetings
V.2020 Audit Committee's Review Report
5.Cause for convening the meeting (2)Acknowledged matters:
I.Adoption of the Company's 2020 Financial Statements
II.Adoption of the Company's 2020 Profit Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
I.Amendment to certain articles of the Company's Articles of
Incorporation
II.Amendment to certain articles of the Company's Rules for
Election of Directors
III.Discussion to approve the lifting of non-competition
restrictions for the Company's directors
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2021/04/13
11.Book closure ending date:2021/06/11
12.Any other matters that need to be specified:
(1)In accordance with the Article 172-1 of the Company Act,
the periods for accepting proposals submitted by shareholders
will be suspended from April 6, 2021 to April 15, 2021, and
the place for accepting such proposals is the Company's stock
affairs division(3F, No. 3, Sec. 1, Minsheng Rd., Banqiao Dist.,
New Taipei City)
(2)The other annual general shareholders' meeting proposals will
be announced after the board of directors approved.