一、Meeting time: June 28, 2022 (Tuesday) at 2:00 pm.

    二、Venue: 2F, No. 1, Industrial East 2nd Road, Science Park, Hsinchu City

    三、According to Article 172-1 of the Company Act, shareholders who hold more than 1% of the company's shares may submit a resolution to the company's general meeting of shareholders.

          The company accepts proposals from May 13, 2022 to May 23, 2022 (before 9:00 a.m.), and the shareholders who accept the proposals of this general meeting of shareholders in writing, the mailer shall send it during the acceptance period as proof. Please mark the words [Letter of Shareholders' Meeting Proposal] on the cover of the envelope and send it by registered mail with the contact person and contact information. If there is a shareholder's proposal during the above period, it will be discussed by the board of directors. The company will discuss at the shareholders' meeting. Before the notice of convening, the shareholders who propose the resolution shall be notified of the resolution, and the resolutions in compliance with Article 172-1 of the Company Act shall be listed in the notice of meeting.

          The company's review criteria for accepting shareholder proposals:

              The board of directors may not list a proposal proposed by a shareholder in one of the following circumstances:

                  (一)The proposal is not a resolution obtained by the shareholders' meeting.

                  (二)Proposal shareholders hold less than 1% of the shares at the time of closing the transfer.

                  (三)The proposal is submitted outside the acceptance period of the announcement.

                  (四)The proposal exceeds 300 words or the proposal exceeds one item.

          The above-mentioned shareholder proposals are proposals to urge the company to promote public interests or contribute to the 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 (03) 5781899 ext. 2003.

    四、Special announcement.