Announcement of resolution to release of the Board of Director from non-competition restrictions of the 2022 Annual S.C.P.C. Shareholders’Meeting

 Announcement of resolution to release of the
Board of Director from non-competition restrictions
of the 2022 Annual S.C.P.C. Shareholders'Meeting

1.Date of the shareholders meeting resolution:2022/06/21
2.Name and title of the director with permission to engage in competitive
  conduct:
Director  Tzu-Ting, Fan
3.Items of competitive conduct in which the director is permitted to engage:
Tzu-Ting, Fan, the director of S.C.P.C. might operate other businesses with
similar business scope as S.C.P.C. and act as S.C.P.C.'s Directors
simultaneously. Without impeding S.C.P.C.'s interest and benefit, it is
proposed to release the Director from non-competition restrictions.
4.Period of permission to engage in the competitive conduct:
2022/06/21~2024/08/23
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal was approved by vote.
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