The board of directors of the Company approves removal of the non-compete clause for managers

 The board of directors of the Company approves removal
of the non-compete clause for managers

1.Date of the board of directors resolution:2022/07/28
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Gibson Chang，Senior Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
The chairman and CEO of UD INFO CORP.
The chairman and director of Kelon International CORP.
The director of Fm media technology  CO., LTD.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a manager of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All board members approved the resolution
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer'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:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None