2022 annual shareholders meeting passes removal of the non-complete clause for directors.

 2022 annual shareholders meeting passes removal
of the non-complete clause for 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:
Director: Powell Group Co., Ltd. Respresentative: Mr. Chung Kuo-Sung
Director: Ho Sheng Holdings Co., Ltd. Respresentative: Mr. Wang Wen-Shan
Director: Believing Power Co., Ltd. Representative: Ms. Kuo Hui-Ling
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 attended shareholders representing two thirds or more of the
shares outstanding.
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