The Company's Annual General Shareholders' Meeting approved the removal of non-competition restrictions on Directors

 The Company's Annual General Shareholders' Meeting
approved the removal of non-competition restrictions on
Directors

1.Date of the shareholders' meeting resolution:2022/06/24
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Feng-Lin Kou, Director
Po-Hsiung Kuo, Director
Yi-Fan Yu, Director
Chui-Chin Lin, Director
Yu-Shan Lu, Independent Director
Che-Chen Wei, Independent Director
Hsin-Yu Chung, Independent Director
3.Items of competitive conduct in which the officer is
permitted to engage:
Those which are not detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:During the
tenure of the aforementioned Directors.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Under Article 209 of the
Company Act,the Company's Annual General Shareholders' Meeting on
2022/06/24 approved to remove the non-competition restrictions on
the aforementioned Directors, provided that such act is not
detrimental to the Company's benefit.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (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:none
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:none