Announcement of the Company's 2022 shareholders' meeting to lift the restriction on directors' prohibition on business

 Announcement of the Company's 2022 shareholders'
meeting to lift the restriction on directors' prohibition
on business

1.Date of the shareholders meeting resolution:2022/06/29
2.Name and title of the director with permission to engage in competitive
  conduct:Kuo-Feng Lin,Independent director
3.Items of competitive conduct in which the director is permitted to engage:
  Independent director of Ruentex Engineering & Const.Co.
4.Period of permission to engage in the competitive conduct:
  as an independent 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 on behalf of more
  than two-thirds of the total number of shareholders in issue.
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):not applicable.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:not applicable.
8.Address of the mainland China area enterprise:not applicable.
9.Operations of the mainland China area enterprise:not applicable.
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.