Announcement of the Company's Board of Directors approved the release from non-competition restrictions on managerial officers

 Announcement of the Company's Board of Directors
approved the release from non-competition restrictions
on managerial officers

1.Date of the board of directors resolution:2022/08/10
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Senior Vice President YiPin Lee
Vice President Todd Lin
3.Items of competitive conduct in which the officer is
permitted to engage:
To the extent that it is not detrimental to the interests of the Company
4.Period of permission to engage in the competitive
conduct:
During the period of holding the position of Manager of the Company
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):
All present directors, in the best interest of the Company, approve
the removal of non-competition restriction of YiPin Lee acting as a
director of Egis Innovation Fund GP.,Ltd. Todd Lin as a General Manager
of Egis Innovation Fund GP.,Ltd.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
 title of the managerial officer (if it is not the
operator of a mainland China enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the managerial officer or director has invested in
 the mainland China enterprise, the monetary amount of the
 investment and the officer or director's shareholding ratio:N/A
12.Any other matters that need to be specified:No.