The Company's 2022 Annual General Shareholders' Meeting approved to release the Board of Directors from non-competition restrictions.

 The Company's 2022 Annual General Shareholders'
Meeting approved to release the Board of Directors from
non-competition restrictions.

1.Date of the shareholders' meeting resolution:2022/05/26
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Independent Director : Sheng-Tsheng,Lee、Lih-Farn, Shiau
3.Items of competitive conduct in which the officer is
permitted to engage:
All act of investing or managing other companies that has
the same or  similar scope of business by
the Company's directors.
4.Period of permission to engage in the competitive conduct:
During the period of serving as a Director on the Board of
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: 65,362,166 rights.
For: 64,182,052 rights ,64,182,052 rights 98.19%
of the total represented at the time of voting.
Approved to release the Board of Directors from
non-competition restrictions.
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:N/A
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.