Announcement that the company's 2022 shareholders meeting approved the lifting of the non-compete restrictions on new directors

 Announcement that the company's 2022 shareholders
meeting approved the lifting of the non-compete
restrictions on new directors

1.Date of the shareholders' meeting resolution:2022/06/10
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Shunlin Investment Co.,Ltd.Representative:Hsu,Yu-Shan
Li,Chang-Lin
Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao
Ambassador Investment Corp.Ltd.Representative:
Li,Ying-Chu
Lin,Hsin-Cheng
3.Items of competitive conduct in which the officer is
permitted to engage:Business items that are the same as
the company's business scope.
4.Period of permission to engage in the competitive conduct:
From now until resignation.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):The case was passed by vote.
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