1.Date of the board of directors resolution:2021/02/26

2.General shareholders’ meeting date:2021/05/28

3.General shareholders’ meeting location:Yaward Resort

No. 100, Yuehua Rd., Longtan Dist., Taoyuan City 325, Taiwan (R.O.C.)

4.Cause for convening the meeting I.Reported matters:

(1)2020 Business Report.

(2)Audit Committee’s Review Report of 2020.

(3)The expected benefit adjustments and implementation results of the

company’s previous fundraising projects and execution report on 2013

capital increase and operation plan.

(4)Report of amendment to Microbio’s Rules for Transfer of Repurchase

Shares to employees in 2018.

(5)Report of amendment to Microbio’s Regulations Governing Procedure

for Board of Directors Meetings.

5.Cause for convening the meeting II.Acknowledged matters:

(1)Adoption of 2020 Business Report and Financial Statements.

(2)Adoption of the proposal for 2020 Deficit Compensation.

(3)Adoption of the plan change of 2009 capital injection.

6.Cause for convening the meeting III.Matters for Discussion:

(1)Capital surplus transferred to common stock and issue new shares

(2)Amendment to Microbio’s Rules of Procedure for Shareholder Meetings.

(3)Amendment to Microbio’s Procedures for Election of Directors.

7.Cause for convening the meeting IV.Election matters: Election of

Directors of the Board of the 8th term.

8.Cause for convening the meeting V.Other Proposals: Proposal for release

of non-competition restrictions on directors of the 8th Board.

9.Cause for convening the meeting VI.Extemporary Motions: None

10.Book closure starting date:2021/03/30

11.Book closure ending date:2021/05/28

12.Whether to announce proposal for profit distribution

or loss off-setting in “Status of dividend distribution

” section of MOPS:Yes

13.Please explain the reason for not announcing proposal

for profit distribution or loss off-setting:NA

14.Any other matters that need to be specified:

(1)According to Article 172-1 of the Company Law, the period for accepting

proposals for shareholders holding more than 1% of the shares is from

2021/03/19 till 2021/03/29 17:00. The place of acceptance of proposals

is at Finance Department of MICROBIO CO.,LTD..

(ADD.:Rm. 1, 14F., No. 3, Park St., Nangang Dist., Taipei City 115,

Taiwan (R.O.C.). Contact number:02-26558558 Ext.:803)

(2)The voting right can be exercised in paper form or electronic form in

this shareholders ‘meeting. In addition, the chairman is authorized to deal