Board of directors resolved to release the managerial personnel of the Company from non-competition restrictions.

 Board of directors resolved to release
the managerial personnel of the Company from
non-competition restrictions.

1.Date of the board of directors resolution:2022/03/31
2.Name and title of the managerial officer with permission to engage in
  competitive conduct: Yang, Hsin-Wang
3.Items of competitive conduct in which the officer is permitted to engage:
The accounting manager and managerial personnel
in the Group and relevant company.
4.Period of permission to engage in the competitive conduct:
During the tenure of the managerial personnel in the Group.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
This proposal has been submitted to approve by the 24th Meeting
of the Fifth Session of Board of directors on March 31, 2022.
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: N/A
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