FIC Global To release Directors from non-competition restrictions on the Shareholder's meeting.

 To release Directors from non-competition
restrictions on the Shareholder's 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:Institutional Director/Representative of Chia Chao Investment Inc.:
CHIEN LEO MING TZ
3.Items of competitive conduct in which the director is permitted to engage:
Approval of the director or manager investing in or operating other companies
with the same or similar business scope as the company, provided that
they are not injure the company's interests.
Independent Director: PROMATE ELECTRONIC CO., LTD.
4.Period of permission to engage in the competitive conduct:
Within period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Beyond one-second  of outstanding shareholdings represented,
By the approval of the majority of voting shares represented at the meeting
in which a quorum of shareholdings at least two-thirds of issued shares of
the Company was present.
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: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:N/A
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:N/A