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Statement
| 1.Date of the shareholders meeting resolution:2022/06/29
2.Name and title of the director with permission to engage in competitive
conduct:
Hao, Ting:Chairman of DAVICOM Semicondoctor,Inc. and
Independent Director of United Intergrated Services Co., Ltd. and
Independent Director of MiTAC Holdings Corp.
Goodyears Investments Ltd.:Director of DAVICOM Semicondoctor,Inc.
Tzay Hua Ltd.:Director of DAVICOM Semicondoctor,Inc.
Lin, Yun-Ping:Owner of Sane Way Enterprise Co., Ltd. and
Owner of Crown Star Inernational Investment Co., Ltd.
Ueng, Chang-Yue: Financial Manager of Kwo Ger Metal Technology Inc.
Hwang, Jen-Jyh:Adjunct Assosiate Professor of National Sun-Yatsen University,
and Independent Director of JG Environmental Technology Co., Ltd.
Wei, Niang-Shou: Independent Director of Davicom Semiconductor Inc.
3.Items of competitive conduct in which the director is permitted to engage:
The business scope that are the same as or similar to the Company's.
4.Period of permission to engage in the competitive conduct:
Permission valid until re-election.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approval votes 44,021,639., 99.01% of total votes 44,461,270;
Disapproval votes 51,510., 0.11% of total votes 44,461,270;
Abstention votes 388,121., 0.87% of total votes 44,461,270;
The proposal was 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):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:NA
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