The Company's Annual General Shareholders' Meeting Approved to Release of Directors from Non-competition Restrictions

 The Company's Annual General Shareholders' Meeting
Approved to Release of Directors from Non-competition
Restrictions

1.Date of the shareholders meeting resolution:2022/06/10
2.Name and title of the director with permission to engage in competitive
  conduct:Director Lite-on Technology Corporation
3.Items of competitive conduct in which the director is permitted to engage:
  Those which are not detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:
  During the tenure of the aforementioned Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):In order to comply with the
  Article 209 of Company Act, the Company's Annual General Shareholders'
  Meeting on 2022/06/10 approved to release the additional non-competition
  restrictions on directors with the premise that directors do not have
  conflicts of the Company's interests.
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:N/A
12.Any other matters that need to be specified:None