2022 annual shareholders meeting Approved the Release of non-competition restrictions for appointed directors and their representatives of the company.

 2022 annual shareholders meeting Approved the
Release of non-competition restrictions for appointed
directors and their representatives of the company.

1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
  conduct:
Institutional director:
Foxconn Technology Co., Ltd Representative: Gwong-Yih Lee
Independent Director: Hung-Hsun Ting
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business that are within or similar to the business scope.
4.Period of permission to engage in the competitive conduct:
During the term of being 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):
more than 50% without the attendance of the interest shares is presented
and more than two third of presented shares is approved.
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:None
12.Any other matters that need to be specified:None