Announcement of resolution by annual shareholders’ meeting of the Company approves removal of the non-compete clause for directors.

 Announcement of resolution by annual shareholders'
meeting of the Company approves removal of the non-compete
clause for directors.

1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
  conduct:
Institutional director Mr. Yee-Kong Lee,
(Representative of Veterans Affairs Council)
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by the company's target industries.
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
 According to Article 209 of the Company Act and passed by a majority vote
 of the shareholders present when attended by shareholders representing two
 thirds or more shares outstanding.
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:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None