BOD approved to release the company's management from non-competition restrictions

 BOD approved to release the company's management
from non-competition restrictions

1.Date of the board of directors resolution:2022/08/08
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Chief Executive Officer & General Manager: Alice Yu-Shan Chang.
3.Items of competitive conduct in which the officer is
permitted to engage:Acts within the scope of
the company's business for herself or others.
4.Period of permission to engage in the competitive
conduct:uring the period of employment as
 the managerial officer of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):After consulting all directors in attendance,
 the Chairman passed the motion without objection.
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:N/A
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