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

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

1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
  conduct:
Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan
Director:Hua-Zhan Investment Co., Ltd
Director:Fu-Yi Investment Co., Ltd
Independent Director:B.S.Li
Independent Director:J.R.Wu
Independent Director:C.W.Li
Independent Director:M.Y.Ho
3.Items of competitive conduct in which the director is permitted to engage:
Investing in or managing a third party operating in a scope of business
similar to that of the Company.
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. Voting results:
Total number of voting rights:216,393,442
Affirmative rights:211,288,957
Negative rights:252,627
Invalid rights:0
Abstention rights:4,851,858
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