Announcement of Annual General Sharehodlers' Meeting approval to release non-competition restrictions on the Company's Directors

 Announcement of Annual General Sharehodlers' Meeting
approval to release non-competition restrictions on the
Company's Directors

1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
  conduct: Chang Chia-Ning, independent director
3.Items of competitive conduct in which the director is permitted to engage:
The business which the scope to be the same or to be similar of the Company
4.Period of permission to engage in the competitive conduct:
During the term of being a(n) director/independent director of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by a majority of the shareholders who are present and represent
two-thirds and more of the total number of its issued 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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None