Announcement o/b of Eastech Electronics (Taiwan) Inc., for its release of newly-elected Director from non-competition restrictions in the first EGM in 2022

 Announcement o/b of Eastech Electronics (Taiwan)
Inc., for its release of newly-elected Director from
non-competition restrictions in the first EGM in 2022

1.Date of the shareholders meeting resolution:2022/07/14
2.Name and title of the director with permission to engage in competitive
  conduct:
Juristic-person Director：Eastech Innovations (TW) Inc.
                         (Representative: Chang Po Chao)
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by Eastech Electronics
(Taiwan) Inc.'s target industries
4.Period of permission to engage in the competitive conduct:
During the tenure of being a Director of Eastech Electronics (Taiwan) Inc.
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 unanimously by more than two-third of the
voting rights exercised by the shareholders present at the first EGM in 2022
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:N/A
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