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Statement
| 1.Date of the shareholders meeting resolution:2022/04/26
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director: Mr. Frank Huang
(2)Juristic-person director: Powerchip Technology Corporation and Jendan
Investment INC.
(3)Representative of juristic-person director: Mr. Charles Hsu
(4)Independent Director: Mr. Chung-Yu Wu
3.Items of competitive conduct in which the director is permitted to engage:
In accordance with Article 209 Paragraph 1 of the Company Act of Republic
of China, a director who does anything for himself or on behalf of another
person that is within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:During the term
of being a director(include Independent Directors) of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal Approved Upon Voting, Voting Result:
Number of voting rights present at the voting moment: 2,398,290,716 rights.
For: 2,171,223,118 rights; 2,171,223,118 rights 90.53% of the total
represented at the time of voting.
Against: 17,889,199 rights; 17,889,199 rights 0.74% of the total represented
at the time of voting.
Invalid: 15,000 rights; 15,000 rights 0.00% of the total represented at the
time of voting.
Abstained: 209,163,399 rights; 209,163,399 rights 8.72% of the total
represented at the time of voting.
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:N/A
12.Any other matters that need to be specified:None.
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