2022 annual shareholders meeting passes removal of the non-compete clause for directors and the representatives of corporate directors.

 2022 annual shareholders meeting passes removal
of the non-compete clause for directors and the
representatives of corporate directors.

1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
  conduct:
Directors           An-Sheng Ku
Directors           Yu-Wen Liang
Independent Directors   Hsieh-Hung Lee
Independent Directors   Hsiu-Chin Chou
Independent Directors   Chih-Hsiung Ko
3.Items of competitive conduct in which the director is permitted to engage:
To serve as director or manager of businesses similar to the company's
registered business scope.
4.Period of permission to engage in the competitive conduct::For the
duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):The proposal has been passed
by a majority vote of the shareholders present in a meeting attended by
shareholders representing two thirds or more of the shares
Approved as proposed
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
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:NA
12.Any other matters that need to be specified:None