Sports Gear : The company’s Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting.

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Provided by: Sports Gear Co., Ltd.
SEQ_NO	1	Date of announcement	2022/03/10	Time of announcement	17:07:40
Subject	The company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting.
Date of events	2022/03/10	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/03/10 2.Shareholders meeting date:2022/05/27 3.Shareholders meeting location:Nan Shan Education & Training Center (ETC)No. 300, Chenggong W. Rd., Wuri Dist., Taichung City, Taiwan (B101) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting 5.Cause for convening the meeting (1)Reported matters: a.2021 business report. b.Audit Committee's review of the 2021 annual final accounting books and statements. c.Report on 2021 employees' and directors' remuneration. 6.Cause for convening the meeting (2)Acknowledged matters: a.Acknowledgment of the 2021 Consolidated Financial Statements and Business Report. b.Acknowledgment of the 2021 Earnings Distribution. 7.Cause for convening the meeting (3)Matters for Discussion: a.Discussion of the Amendments to the Company's "Articles of Incorporation ". b.Discussion and approval of cash dividends distribution from capital surplus c.Discussion of the Amendments to the Company's "Procedures for Asset Acquisition and Disposal". 8.Cause for convening the meeting (4)Election matters: Election of the Company's directors & Independent directors. 9.Cause for convening the meeting (5)Other Proposals: Release the prohibition on new Directors from participation in competitive business. 10.Cause for convening the meeting (6)Extemporary Motions: None. 11.Book closure starting date:2022/03/29 12.Book closure ending date:2022/05/27 13.Any other matters that need to be specified: a.Shareholders may exercise electronic voting at this shareholders meeting through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw). The electronic voting period is from April 27, 2022 to May 24, 2022. b.In accordance with Articles 172-1 & 192-1 of the Company Act, Shareholder(s) holding one percent (1%) or more of the total number of outstanding shares of a Company may propose to the Company a proposal for discussion at a regular shareholders' meeting, which is limited within 300 characters per proposal, and may nominate candidates when a candidate nomination system is adopted in Director election. The period for shareholders to submit proposals to be discussed at the meeting or candidate nominations is from March 18, 2022 to March 28, 2022 (9 am to 5 pm daily). On-site or registered letter must be delivered within the period. Please indicate "Shareholders' Proposal Letter" or "Director Candidate Nomination Letter" on the cover of the envelope to be sent by registered letter and indicate the contact person and contact information. The place to accept the shareholder's proposal and nomination is Sports Gear Co., Ltd. (Address: NO. 266, SHIZHENG N. 5TH RD., XITUN DIST., TAICHUNG CITY 40756, TAIWAN (R.O.C.). The company will handle the proposal and nomination procedures in accordance with the relevant laws and regulations.