Announcement of 2022 Annual Shareholders’ Meeting approved the lifting of non-competiton restriction of directors

 Announcement of 2022 Annual Shareholders'
Meeting approved the lifting of non-competiton
restriction of directors

1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
 conduct:
(1) LCL Capital INC. Representative : Lee, Chung-Liang
(2)Witty Mate Corporation Representative : Lee,Chieh-Hsi
(3)Youshin Development Co., Ltd. Representative: Hou,Cheng-Yu
(4)Pro-index Investment Co., Ltd. Representative: Chen,Ching-Kuhn
(5)LCL Capital INC. Representative: Lee ,Po-Yi
(6)Chen, Yung-Chang
(7)Lin,Shui-Yung
(8)Ho,Shih-Chinn
3.Items of competitive conduct in which the director is permitted to engage:
A Director shall act on behalf of himself or on others within
the business scope of the Company.
4.Period of permission to engage in the competitive conduct:
Within the period as a director in the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been approved after voting.
Shares represented at the time of voting:
117,321,985votes.
Votes in favor:109,874,744votes.
Votes against:180,505votes.
Votes in invalid or abstained:7,266,736votes.
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