Arich To approve the releasing of directors of non-competition restrictions at 2022 AGM

 To approve the releasing of directors of
non-competition restrictions at 2022 AGM

1.Date of the shareholders' meeting resolution:2022/06/14
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(1) Lin Feng Co., Ltd. Representative: Tang Ten-Chien
(2) Independent        Director      : Wang Chang-Sheng
3.Items of competitive conduct in which the officer is
permitted to engage:
 Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct:
  Within period of serving as director of Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
(1)Voting Status:
 For:46,491,422rights;99.67% of the total represented at the time
 of voting.
 Against:28,881rights;0.06% of the total represented at the time
 of voting.
 Abstained:125,018rights;0.27% of the total represented at the time
 of voting.
 Invalid:0rights;0.00% of the total represented at the time of voting.
(2)Proposal Approved Upon Voting Result:
 The resolution was adopted by a majority of the shareholders presented at
 the general meeting who represented two-thirds or more of the total number
 of shares represented by the attending shareholders at 2022/06/14 AGM.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None
12.Any other matters that need to be specified:None