Senao International To announce the resolution of Annual General Meeting to release of the newly elected directors and their representatives from non-competition restrictions

 To announce the resolution of Annual General
Meeting to release of the newly elected directors and
their representatives from non-competition restrictions

1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
  conduct:
Director:Rong-Shy Lin
Director:Chih-Cheng Chien
Director:Tian-Tsair Su
Director:Li-Show Wu
Director:Chien-Chih Chen
Director:Pao-Yung Lin
Director:Cheng-Feng Lin
Director:Cheng-Kang, Lin
Independent director：Kung-Liang Yeh
Independent director：Wen-Tsan Wu
Independent director：Fu-Hai Yeh
Independent director：Ai-Chun Pang
3.Items of competitive conduct in which the director is permitted to engage:
The same items as the Company's business scopes.
4.Period of permission to engage in the competitive conduct:
During the period of employment as directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Voting by a majority of the shareholders present who represent two-thirds
or more of the total number of its outstanding shares. The proposal was
approved.
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:N/A