The Company's AGM approved to release the non-compete restrictions on directors

 The Company's AGM approved to release the
non-compete restrictions on directors

1.Date of the shareholders meeting resolution:2022/06/08
2.Name and title of the director with permission to engage in competitive
  conduct:
Institutional director representative: En-Chou Lin
Institutional director representative: En-Ping Lin
Chung-Jen Liang
You-Chih Huang
3.Items of competitive conduct in which the director is permitted to engage:
Acting as director or manager of a company of a similar nature,
that is directly or indirectly invested in by the Company.
4.Period of permission to engage in the competitive conduct:
During the term of office 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):
Resolution passed by a majority vote by shareholders representing two-thirds
or more of the total number of outstanding shares.
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None