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

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

1.Date of the board of directors resolution:2022/08/02
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
  Chien Chen Huang Assistant Vice President
3.Items of competitive conduct in which the officer is
permitted to engage:
  Items in a scope of business similar to that of the Company.
4.Period of permission to engage in the competitive
conduct:conduct:
  For the duration of being employed as a manager of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):
  The board of directors approved the proposal unanimously with no changes.
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):Chien Chen Huang Assistant Vice President
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
  Vice President of Ruby Tech (Beijing) Co., Ltd.
8.Address of the mainland China enterprise:
  1701, Floor 15, Building 2, No.32 Courtyard, Xizhimen North St,
  Haidian District, Beijing
9.Operations of the mainland China enterprise:
  Marketing of Computer peripherals
10.Impact on the company's finance and business:
  The Company holds 100% of shares of the subsidiary and the loss/profit
  is recognized by equity method.
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