Announcement of the resolution of the BOD to convene the 2022 annual shareholders’ meeting

SEQ_NO	1	Date of announcement	2022/02/25	Time of announcement	17:27:34
Subject	Announcement of the resolution of the BOD to convene the 2022 annual shareholders’ meeting
Date of events	2022/02/25	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/02/25 2.General shareholders’ meeting date:2022/05/27 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)2021 Business Report. (2)Audit Committee’s Review Report of 2021. (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 the remuneration paid to directors. (5)Report of amendment to Microbio’s Ethical Corporate Management Best Practice Principles. (6)Report of formulating Microbio’s Procedures for Ethical Management and Guidelines for Conduct 5.Cause for convening the meeting II.Acknowledged matters: (1)Adoption of 2021 Business Report and Financial Statements. (2)Adoption of the Proposal for Distribution of 2021 Profits. 6.Cause for convening the meeting III.Matters for Discussion: (1)Amendment to the Microbio’s Corporate Charter. (2)Amendment to the Microbio’s Operational procedures for Acquisition and Disposal of Assets. (3)Amendment to Microbio’s Rules of Procedure for Shareholder Meetings. (4)Proposal for release of non-competition restrictions on directors. 7.Cause for convening the meeting IV.Election matters:None 8.Cause for convening the meeting V.Other Proposals:None 9.Cause for convening the meeting VI.Extemporary Motions:None 10.Book closure starting date:2022/03/29 11.Book closure ending date:2022/05/27 12.Whether to announce proposal for profit distribution or loss off-setting in “Status of dividend distribution ” section of MOPS:No 13.Please explain the reason for not announcing proposal for profit distribution or loss off-setting: Haven’t passed the resolution of the BOD. 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 2022/03/18 till 2022/03/28 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 execised in paper form or electronic form in this shareholders’meeting. In addition, the chairman is authorized to deal with the issue of souvenirs.