Announcement of 2022 AGM's approval of suspension of the non-competition restriction on the Director, Mr. Ching-Fang Tu.

 Announcement of 2022 AGM's approval of suspension
of the non-competition restriction on the Director,
Mr. Ching-Fang Tu.

1.Date of the shareholders meeting resolution:2022/06/22
2.Name and title of the director with permission to engage in competitive
  conduct:
Ching-Fang Tu The Director of China Steel Structure Co.,Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
The Chairman of China Steel Chemical Corporation.
4.Period of permission to engage in the competitive conduct:
while serving 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):
Approved Upon shareholder Voting.
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):@Approved 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