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:2022/06/02
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Ching-Yuan, Wu / General Manager
3.Items of competitive conduct in which the officer is permitted to engage:
 Concurrently act as a managerial personnel of another company and operate,
 for the benefit of his/her own or others, any business which is the same as
 that of the company employs him/her.
4.Period of permission to engage in the competitive 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):
 Except for Director Ching-Yuan, Wu who is not permitted to participate in
 voting due to conflicts of interests, the other directors present at the
 meeting pass unanimously.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer'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:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None