Approve the release of the non-competition restriction on the director and their representatives

 Approve the release of the non-competition
restriction on the director and their representatives

1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
  conduct:
 (1)Dr. Chi-Chia Hsieh
    Chairperson
 (2)CyberTAN Technology, Inc. Representive:Mr.Gwong-Yih Lee
    Director
 (3)CyberTAN Technology, Inc. Representive:Mr.Hank Hsieh
    Director
3.Items of competitive conduct in which the director is permitted to engage:
 To engage in business that are within or similar to the business scope
 of the Company
4.Period of permission to engage in the competitive conduct:
 During the term of being 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):
 more than 50% without the attendance of the interest shares is presented
 and more than two third of presented shares is approved.
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):
 Dr. Chi-Chia Hsieh, Chairperson
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
 Dr. Chi-Chia Hsieh, Director, Henan Bright Crystal Company Limited
8.Address of the mainland China area enterprise:
 Henan Bright Crystal Company Limited
 Xiwang Road and Fuqiang Road Intersection, Suiping County, Henan
 Province, China
9.Operations of the mainland China area enterprise:
 Henan Bright Crystal Company Limited
 Electronic parks and components manufacturing
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