Announcement of the adoption of lifting the non-competition restriction for new directors at the 2022 Annual General Shareholders’Meeting

 Announcement of the adoption of lifting the
non-competition restriction for new directors at the
2022 Annual General Shareholders'Meeting

1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
  conduct:
(1)Director:Yeh, Chun-Yao
(2)Corporate Director:Farglory International Investment Co., Ltd
   Corporate Director Representatives:Huang, Chih-Hung, Hsu, Chih-Chiang,
   Hsieh, Cheng-Hai
(3)Independent Director:Lee, Mao
3.Items of competitive conduct in which the director is permitted to engage:
engage in being a director or a manager in a company that is the same or
similar to the Company in terms of business scope.
4.Period of permission to engage in the competitive conduct:
during the term of the director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved after voting.
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):Not applicable
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Not applicable
8.Address of the mainland China area enterprise:Not applicable
9.Operations of the mainland China area enterprise:Not applicable
10.Impact on the company's finance and business:Not applicable
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
Not applicable
12.Any other matters that need to be specified:None