Announcement of the company's 2022 general meeting of shareholders to lift the non-compete restrictions on directors

 Announcement of the company's 2022 general meeting
of shareholders to lift the non-compete restrictions
on 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:Director:Wei-Zheng Yang
Cheng Ying Stainless Steel Trading Ltd.
Chairman and CEO
Independent Director:Ying-Ying Yang
Chun Li Technical Co., Ltd.
Chairman
3.Items of competitive conduct in which the director is permitted to engage:
Businesses that are the same or similar to the Company's business scope.
4.Period of permission to engage in the competitive conduct:
During his or her tenure as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
It was approved by the shareholders present at the no-objection vote.
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):N/A
7.Company name of the mainland China area enterprise and the director'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 directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None