The board of directors of the Company approves removal of the non-compete restrictions for managers.

 The board of directors of the Company approves removal of
the non-compete restrictions for managers.

1.Date of the board of directors resolution:2022/03/23
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
 Lacne Lin/Financial Managing Director
3.Items of competitive conduct in which the officer 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:Within the period
 of serving as managers of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):all the members present
 resolved for approval of this proposal.The items is as following：
 the Financial Manager Director of TCLAD Technology Corporation.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None.