Proposal of Release the Prohibition on Directors for Competitive Business of 2022 Annual General Shareholders' Meeting.

 Proposal of Release the Prohibition on Directors for
Competitive Business of 2022 Annual General Shareholders'
Meeting.

1.Date of the shareholders' meeting resolution:2022/06/14
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Independent Board Director: SHEN, YANG-BIN
Independent Board Director: JIANG, YI-JYUN
3.Items of competitive conduct in which the officer is
permitted to engage:
Those who are investing in or operating other companies with the same
or similar business and acting as a director or supervisor.
4.Period of permission to engage in the competitive conduct:
During the term of the independent board director of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Approval votes: 35,097,157 right(s); Disapproval votes: 25,165 right(s);
Invalid votes: 0 ; Abstention votes/no votes: 3,882 right(s)
The number of approval votes accounted for 99.91% of the total votes of
shareholders present, and the proposal was approved after voting.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:
On June 14, 2022, the Company's general shareholders' meeting has
released the prohibition on directors for Competitive Business as
follows:
SHEN, YANG-BIN:
Representative of institutional director / CDIB BioScience Ventures
Investment Corp., Ltd.
Independent board director / TAI-TECH Advanced Electronics Co., Ltd.
JIANG, YI-JYUN:
Independent board director / TAI-TECH Advanced Electronics Co., Ltd.