Announcement of Shareholders' Meeting resolved to release the directors from non-competition restrictions

 Announcement of Shareholders' Meeting resolved to
release the directors from non-competition restrictions

1.Date of the shareholders' meeting resolution:2022/05/31
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Independent Director Tu, San-Chien
3.Items of competitive conduct in which the officer is
permitted to engage:
Director, Tehmag Foods Corporation
4.Period of permission to engage in the competitive conduct:
During the term of being a director till expires
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):The proposal approved 33,230,332 voting
rights in favor,98.44% of the total represented at the
time of voting.
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:None
8.Address of the mainland China enterprise:None
9.Operations of the mainland China enterprise:None
10.Impact on the company's finance and business:
The main business items of Tehmag Foods Corporation
are manufacture of bakery and steam products,
wholesale of foods and groceries and manufacture of
grain mill products, which are different from the
projects currently operated by the company, so there
is no significant impact on the financial business
of the company.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None
12.Any other matters that need to be specified:None