USI : Announcement of the Board of Directors Resolution for the 2022 Annual Meeting of Shareholders.

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Provided by: USI CORPORATION
SEQ_NO	7	Date of announcement	2022/03/10	Time of announcement	16:52:40
Subject	Announcement of the Board of Directors Resolution for the 2022 Annual Meeting of Shareholders.
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:2022/05/31 3.Shareholders meeting location: 5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City, Taiwan (R.O.C.) 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: (1.1)To report 2021 Operating results. (1.2)To report Audit Committee's Review Reports of 2021 Financial Statement. (1.3)To report 2021 remuneration of directors and employees. (1.4)To report the 1st issuance of unsecured corporate bonds of USI Corporation in 2021. 6.Cause for convening the meeting (2)Acknowledged matters: (2.1)To ratify 2021 Business Report and Financial Statements. (2.2)To ratify 2021 Earnings Distribution. 7.Cause for convening the meeting (3)Matters for Discussion: (3.1)To approve the amendment to the Operating Procedure for Acquisition or Disposition of Assets. (3.2)To approve the permission of directors for competitive actions. 8.Cause for convening the meeting (4)Election matters:None. 9.Cause for convening the meeting (5)Other Proposals:Other Proposals. 10.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions. 11.Book closure starting date:2022/04/02 12.Book closure ending date:2022/05/31 13.Any other matters that need to be specified: (1)Annual General Meeting will start at 9:00 AM on time. (2)The period for accepting proposals submitted by shareholders will be suspended from March 26, 2022 to April 5, 2022.