Announcement to release the prohibition on newly-elected directors from participation in competitive business.

 Announcement to release the prohibition on
newly-elected directors
from participation in competitive business.

1.Date of the shareholders meeting resolution:2022/06/30
2.Name and title of the director with permission to engage in competitive
  conduct:
(1).Newly elected directors:STAR TREND ENTERPRISE CORP.
Representative: CHOU,WEI-KUN
(2).Newly elected directors:Change Investment CO., Ltd.
Representative: LIN,YI-SHAN
(3).Newly elected independent directors:SHEN,HUA-RONG
(4).Newly elected independent directors:LIN,JIN-LI
3.Items of competitive conduct in which the director is permitted to engage:
Investing in or managing a third party operating
in a scope of business similar to that of the Company.
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been passed as is by a majority vote
of the shareholders present in a meeting attended by
shareholders representing two thirds or more of the
shares outstanding.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None