Announcement of the 2022 Annual Regular Shareholders’ Meeting resolved to release of restriction on competitive of activities for directors

 Announcement of the 2022 Annual Regular
Shareholders' Meeting resolved to release of
restriction on competitive of activities for directors

1.Date of the shareholders' meeting resolution:2022/06/15
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(1)Director: Tang-Lung Hsu
(2)Representative of Institution Director:Hsu-Yuan Li
(3)Representative of Institution Director:Wen-Chung Yeh
(4)Representative of Institution Director:Ming-Zhong Li
(5)Representative of Institution Director:Yi-Xun Li
(6)Independent Director:Ren-Fang Li
3.Items of competitive conduct in which the officer is
permitted to engage:In accordance with Article 209
Paragraph 1 of the Company Act of Republic
of China, 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:
During the term of being a director(include Independent
Directors) of the company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Proposal Approved Upon Voting, Voting Result:
Number of voting rights present at the voting moment: 49,734,369 rights.
For: 45,469,367 rights; 45,469,367 rights 91.42% of the total
represented at the time of voting.
Against: 74,885 rights; 74,885 rights 0.15% of the total represented
at the time of voting.
Invalid: 0 rights; 0 rights 0% of the total represented at the
time of voting.
Abstained: 4,190,117 rights; 4,190,117 rights 8.42% of the total
represented at the time of voting.
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:N/A
12.Any other matters that need to be specified:None.