Announcement of 2022 Annual General Shareholders' Meeting approve the lifting of non-competition restrictions for new directors of the company.

 Announcement of 2022 Annual General Shareholders'
Meeting approve the lifting of non-competition
restrictions for new directors of the company.

1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
  conduct:
(1)Kai-Yuan, Lee Director
(2)Chiung-Hsuan,Huang Independent Directors
3.Items of competitive conduct in which the director is permitted to engage:
Engaging in business that are within or similar to the business scope of
the Company and act as a director or manager.
4.Period of permission to engage in the competitive conduct:Within period of
serving as the 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 by a majority
of the voting rights exercised by the attending shareholders who
represent over two-thirds of the outstanding shares of the company.
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):Kai-Yuan, Lee Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman, Beijing Lian Hwa Foods Co., Ltd.
Chairman, Xingiang Kashi Cadina Agriculture Science & Technology Co., Ltd.
8.Address of the mainland China area enterprise:
Beijing Lian Hwa Foods Co., Ltd.:Dazhuang Vil. E., Huangcun Satellite
City S., Daxing Dist., Beijing City.
Xingiang Kashi Cadina Agriculture Science & Technology Co., Ltd.:
7 Villages, 4 Villages, Qiareke Town, Shache County, Kashi, Xingiang.
9.Operations of the mainland China area enterprise:
Beijing Lian Hwa Foods Co., Ltd.:Leisure food processing, manufacturing,
and trading.
Xingiang Kashi Cadina Agriculture Science & Technology Co., Ltd.:
Planting, processed agriculture produce, and agricultural byproduct.
10.Impact on the company's finance and business:Investee company for using
the equity method.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:No
12.Any other matters that need to be specified:No