2022 General Shareholders' Meeting approved to release the non-competition prohibition on newly- elected Directors to engage in competitive business

 Airtac 2022 General Shareholders' Meeting approved
to release the non-competition prohibition on newly-
elected Directors to engage in competitive business

1.Date of the shareholders meeting resolution:2022/06/16
2.Name and title of the director with permission to engage in competitive
  conduct:
(1)Director：Wang Shih-Chung
(2)Director：Lan Shun-Cheng
(3)Director：Tsao Yung-Hsiang
3.Items of competitive conduct in which the director is permitted to engage:
A director who does anything for himself or on behalf of another person that
is within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of Airtac.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution of releasing the non-competition prohibition on newly-elected
directors from participation in competitive business approved by a majority
of the shareholders present who represent two-thirds or more of the total
number of its outstanding shares.
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):Not applicable.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Not applicable.
8.Address of the mainland China area enterprise:Not applicable.
9.Operations of the mainland China area enterprise:Not applicable.
10.Impact on the company's finance and business:Not applicable.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
Not applicable.
12.Any other matters that need to be specified:
 These three directors concurrently act as the director of Airtac Enterprise
Co., Ltd shareholding 69.435% by Airtac.