Announcement of the BOD resolved to release of non-compete restrictions for the manager

 Announcement of the BOD resolved to release of
non-compete restrictions for the manager

1.Date of the board of directors resolution:2022/08/12
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Wan-Jiun Chen /Vice president of the R&D Center
3.Items of competitive conduct in which the officer is
permitted to engage:
Representative juristic-person director of Diamond Biofund Inc.
4.Period of permission to engage in the competitive
conduct:
Within period serving as the manager in the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):
Approved without objection by the directors present.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
 title of the managerial officer (if it is not the
operator of a mainland China enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:
Diamond Biofund Inc. is invested by the company and its profits or
losses is recognized by equity method.
11.If the managerial officer or director has invested in
 the mainland China enterprise, the monetary amount of the
 investment and the officer or director's shareholding ratio:N/A
12.Any other matters that need to be specified:None