Announcement of the company's 2022 annual general meeting of shareholders to lift the competition restrictions for new independent directors

 Announcement of the company's 2022 annual general
meeting of shareholders to lift the competition
restrictions for new independent directors

1.Date of the shareholders' meeting resolution:2022/06/01
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:Cheng, Chin-Hwa/Independent director
3.Items of competitive conduct in which the officer is
permitted to engage:Acts of a director for himself or others that fall within
the business scope of the company.
4.Period of permission to engage in the competitive conduct:
During his tenure as an independent director of the company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Approved by shareholders representing more than half of the total number of
issued shares and more than two-thirds of the voting rights of the
shareholders present.
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