The resolution of the Company Shareholders’ Meeting to release the non-Competition prohibition to directors

 The resolution of the Company Shareholders' Meeting
to release the non-Competition prohibition to directors

1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
  conduct:
independent director,Lu Xing-Hua
independent director,Wang Shang-Ren
independent director,Lien Ren-Lung
3.Items of competitive conduct in which the director is permitted to engage:
The similar or same business scope as the Company.
4.Period of permission to engage in the competitive conduct:
During the terms of office as 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):
When the execution of voting, the total voting rights of all presenting
shareholders are 210,162,646 rights. The approval rights are 126,277,506,
which is 60.08% of all voting rights.
The proposal has been approved by the method of 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):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:N/A
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