Announcement on behalf of subsidiary Scope Technology Co., Ltd to release the prohibition on Director from participation in competitive business.

 Announcement on behalf of subsidiary Scope
Technology Co., Ltd to release the prohibition
on Director from participation in competitive business.

1.Date of the shareholders meeting resolution:2022/06/06
2.Name and title of the director with permission to engage in competitive
  conduct:
NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN：
Chairman of Scope Technology Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
The same items as the Company's business scopes.
4.Period of permission to engage in the competitive conduct:
Period the Position.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The chairman approved the subject based on Article 128-1 of the Company Act
on June 6, 2022.
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: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