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Statement
| 1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
conduct:
Jyh-Chau Wang / Director
Chu-Hsiang Yang, / Director
Chin-Lung Ting, / Director
Chi-Chia Hsieh / Independent Director
Chih-Wei Wu / Independent Director
Chi-Mo Huang / Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
The business being engaged are the same or similar to Company's operating
activities.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Votes in Favor 4,543,736,597 shares (including 2,800,183,091 shares
casted electronically), 85.61% of the Total Represented Share Present.
Votes against 16,108,665 shares (including 16,108,665 shares
casted electronically), 0.30% of the Total Represented Share Present.
Invalid Votes 0 shares(including 0 shares casted electronically),
0.00% of the Total Represented Share Present.
Votes abstained / Not Voted 747,627,566 shares(including 658,992,012 shares
casted electronically), 14.08% of the Total Represented Share Present.
The shares voting in Favor exceeeded the required number of votes at the
shareholders' meeting and the proposal was 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):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:None.
12.Any other matters that need to be specified:None.
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