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

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

1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
  conduct:
Huei Hong Investment Co., Ltd.
Representative: Hsu, Sheng-Yu
3.Items of competitive conduct in which the director 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):
In accordance with Article 209 of the Company Act,the
proposal has been passed in 2022 annual shareholders
meeting on 2022/06/23.
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