Announcement 2022 annual general meeting passes removal of the non compete clause for directors

 Announcement 2022 annual general meeting passes
removal of the non compete clause for directors

1.Date of the shareholders' meeting resolution:2022/06/24
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Legal person directors
(1)Rueifa No.1 Capital Ltd.Investment Account in custodial of Yuanta
   Commercial Bank  Representative of Director：Chang,Nai-Wen
(2)Suho Investment Investment Account in custodial of Yuanta Commercial Bank
   Representative of Director：Su, Tsung-Ju
3.Items of competitive conduct in which the officer is
permitted to engage:Investing in or managing a third party operating in a
scope of business similar to that of the Company.
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director 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 has been passed as is by a majority vote of the
shareholders present in a meeting attended byshareholders representing
two thirds or more of the shares outstanding.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (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:None.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None.