1. Meeting time: 2:00 pm on May 22, 2023 (Monday).

    2. Meeting place: 2nd Floor, No. 1, Gongye East 2nd Road, Science Park, Hsinchu City

    3. According to Article 172-1 of the Company Law, shareholders who hold more than 1% of the company's shares may submit a resolution to the company's regular shareholders' meeting.

          The period for the company to accept proposals is from April 11, 2023 to April 21, 2023 (before 9:00 a.m.). The written proposals of shareholders for this general meeting of shareholders will be accepted by mail. Please also add the words [Shareholders' Meeting Proposal Letter] on the envelope and send it by registered mail and specify the contact person and contact information. Before the convening notice date, the proposing shareholders will be notified of the results of the processing, and the proposals that meet the provisions of Article 172-1 of the Company Law will be listed in the meeting notice.

          The company's review criteria for accepting shareholder proposals:

              The board of directors may not include proposals proposed by shareholders under any of the following circumstances:

                  (1) The proposal is not a resolution of the shareholders' meeting.

                  (2) The proposing shareholder holds less than 1% of the shares when the transfer of accounts is closed.

                  (3) The proposal is proposed outside the acceptance period of the announcement.

                  (4) The proposal exceeds 300 words or there is more than one proposal.

          The above-mentioned shareholders' proposals are suggestions to urge the company to promote public interests or contribute to society, and the board of directors may still include them in the proposals.

          The place where the proposal is accepted is the Stock Affairs Department of MKD Technology Co., Ltd., address: 1st Floor, No. 6-2, Dusing Road, Hsinchu City, Hsinchu Science Park,

          Tel:+886-3-5781899 Ext.2000

    4. Special announcement。