The company's shareholders meeting approved the lifting of the non-compete restriction of the 16th board of directors.

 The company's shareholders meeting approved the
lifting of the non-compete restriction of the 16th
board of directors.

1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
  conduct:
Director：Tainan Spinning Co.,Ltd.Representative：Tung-Yuan Yang.
Director：Tainan Spinning Co.,Ltd.Representative：Po-Ming Hou.
Director：Li-Ling Cheng.
Director：Tainan Spinning Co.,Ltd.Representative：Liang-Hung Wu.
Director：Tainan Spinning Co.,Ltd.Representative：Po-Yu Hou.
Director：Shin Ho Sing Investment Co.,Ltd.Representative：Ching-Feng Wu.
Director：Prince Housing and Development Corp.Representative：Ming-Fan Hsieh.
Director：Rui Xing International Investment Co., Ltd. Representative：
Ying-Chih Chuang.
Director：Yong Yuan Investment Co., Ltd.Representative：Chung-Ho Wu.
Director：Pi-Ying Cheng.
Director：Tainan Spinning Co.,Ltd.Representative：Chih-Yuan Hou.
Director：Tainan Spinning Co.,Ltd.Representative：Li-Fan Wang.
Director：Tainan Spinning Co.,Ltd.Representative：Ching-Yao Chuang.
Director：Jiu Fu Investment Co., Ltd. Representative：Po-Tsang Tu.
Director：Hon Han Enterprise Corporation Representative：Meng-Sheng Liao.
Director：Wen-Teng Hou
Independent director：Te-Kuang Chou
Independent director：Yung-Tzu Huang
Independent director：Ming-Tsai Lai
Independent director：Wu-Jung Shih.
3.Items of competitive conduct in which the director is permitted to engage:
Companies with the same business scope as our company.
4.Period of permission to engage in the competitive conduct:
Term of office as director of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The total number of voting rights of shareholders present at the time of
voting on this case was 384224216(49363701 of which were exercised
electronically);346743605 were in favor (13181775 of which were
electronically exercised) and 28914799 were against (of which electronically
exercised voting rights).28914799 voting rights),0 invalid votes, 8565812
abstentions and non-voting rights (of which 7267127 voting rights were
exercised electronically)
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N0ne.
12.Any other matters that need to be specified:N0ne.