Subject:Subject:Resolution by board of directors to convene the interim shareholders meeting, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.

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Provided by: KYE SYSTEMS CORP.
SEQ_NO	2	Date of announcement	2022/08/11	Time of announcement	15:09:54
Subject	Subject:Subject:Resolution by board of directors to convene the interim shareholders meeting, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
Date of events	2022/08/11	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/08/11 2.Special shareholders meeting date:2022/08/26 3.Special shareholders meeting location:Auditorium 13F., No. 7, Dexing West. Rd., Shilin Dist., Taipei City , Taiwan (R.O.C.) 4.Cause for convening the meeting(1)Reported matters:None 5.Cause for convening the meeting (2)Acknowledged matters:None 6.Cause for convening the meeting(3)Matters for Discussion:None 7.Cause for convening the meeting (4)Election matters: By-election of the company's supervisor 8.Cause for convening the meeting (5)Other Proposals:None 9.Cause for convening the meeting (6)Extemporary Motions:None 10.Book closure starting date:2022/08/12 11.Book closure ending date:2022/08/26 12.Any other matters that need to be specified:None