Soft World International : WORLD Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting

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Provided by: SOFT-WORLD INTERNATIONAL CORPORATION
SEQ_NO	1	Date of announcement	2022/03/16	Time of announcement	18:08:49
Subject	SOFT-WORLD Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting
Date of events	2022/03/16	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/03/16 2.General shareholders' meeting date:2022/06/21 3.General shareholders' meeting location:Ambassador Hotel Kaohsiung (20F., No. 202, Minsheng 2nd Rd., Qianjin Dist., Kaohsiung, Taiwan) 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 I.Reported matters: 1.2021 Business Report 2.2021 Audit Committee's Review Report 3.2021 Distribution of Compensation for Directors and Supervisors, and Employee Bonus. 4.Proposal for Distribution of 2021 Profits in cash dividends 5.To revise the Code of Ethical Conduct 6.Cause for convening the meeting II.Acknowledged matters: 1.2021 Business Report and Financial Statements 7.Cause for convening the meeting III.Matters for Discussion: 1.To revise the Articles of Incorporation 2.To revise the Rules of Procedure for Shareholder Meetings 3.To revise the Procedures for Acquisition or Disposal of Assets 8.Cause for convening the meeting IV.Election matters:None 9.Cause for convening the meeting V.Other Proposals:None 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2022/04/23 12.Book closure ending date:2022/06/21 13.Any other matters that need to be specified:None