The Company's 2022 Annual General Shareholders' Meeting approved the removal of non-competition restrictions on director.

 The Company's 2022 Annual General Shareholders' Meeting
approved the removal of non-competition restrictions
on director.

1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
  conduct:
 Lee, Ji-Ren Director(Representative of Green Land Investment Limited)
3.Items of competitive conduct in which the director is permitted to engage:
  Engaging 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 period of serving as the Director of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
  Approved by over two-thirds of the voting rights exercised by the
  attending shareholders who represent a majority of the outstanding
  shares of the company.
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:N/A
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