Announcement on behalf of the important subsidiary PDSC of 2022 annual shareholders' meeting to lift the restrictions on the prohibition of directors' competition

 Announcement on behalf of the important subsidiary
PDSC of 2022 annual shareholders' meeting to lift the
restrictions on the prohibition of directors' competition

1.Date of the shareholders meeting resolution:2022/06/09
2.Name and title of the director with permission to engage in competitive
  conduct:
director:Representative of Pacific Construction Co., Ltd.: Liu I-Yee
director:Representative of Pacific Construction Co., Ltd.: Lei Chien
director:Representative of Pacific Sogo Department Store Co., Ltd.:
         Peng Hsueh-Tseng
director:Fong Fu International Development Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
Companies with same or similar to the company's business
4.Period of permission to engage in the competitive conduct:
During the period of directorship of the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal was approved by the attendance of shareholders after
inquired by the Chairman
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):
director: Representative of Pacific Construction Co., Ltd.: Liu I-Yee
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Serving as a representative of the board of Beijing
Taiyun Building Co., Ltd.
8.Address of the mainland China area enterprise:
B1-7 Floor, No. 133, Xidan North Street, Xicheng District, Beijing
9.Operations of the mainland China area enterprise:
Department store retail, etc.
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