On behalf of the subsidiary of Farglory Free Trade Zone Co., Ltd. Announcement of the adoption of lifting the non-competition restriction for new directors

 On behalf of the subsidiary of Farglory Free Trade Zone
Co., Ltd. Announcement of the adoption of lifting the
non-competition restriction for new directors

1.Date of the shareholders meeting resolution:2022/05/20
2.Name and title of the director with permission to engage in competitive
  conduct:
Institutional director: Farglory Free Trade Zone Investment Holding Co., Ltd.
Representative of institutional director: Yeh Chun-Yao, Lai Chia-Ling,
Chen Mei-Ling.
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 by all Directors present at the meeting upon inquiry by the chair.
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:None
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