2022 annual shareholders meeting passes removal of the non compete clause for directors

 2022 annual shareholders meeting
passes removal of the non compete clause
for directors

1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
  conduct: Hsu, I-Sheng /CEO
3.Items of competitive conduct in which the director is permitted to engage:
(1)Synergy Co., Ltd.Director representative
(2)E-FORMULA TECHNOLOGIES, INC.Director representative
(3)Fortune Electric Value Company Limited Chairman and CEO
4.Period of permission to engage in the competitive conduct: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):
Approved by the shareholders meeting
Approved by the shareholders meeting
approval votes:179110798 (98.42%)
disapproval votes:138743
abstain votes:0
invalid votes,no vote:2728264
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):None
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:None
8.Address of the mainland China area enterprise:None
9.Operations of the mainland China area enterprise:None
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:None
12.Any other matters that need to be specified:None