Forfeiture by the directors as a whole of subscription rights to preferred shares A in a number reaching one-half or more upon cash capital increase.

 Forfeiture by the directors as a whole of subscription
rights to preferred shares A in a number reaching one-half
or more upon cash capital increase.

1.Date of occurrence of the event:2022/02/23
2.Reason for the forfeiture of subscription rights by the directors and
supervisors:Financial plan
3.Name of director/supervisor, number of shares forfeited, and the
percentage out of total subscription:
Director：Jaskson Ka; 605,352 shares, 100%
Director：Eric Hsing; 338,343 shares, 100%
Director：Henry Sie,  179,424 shares, 100%
Director：Hugo Hu,    317,509 shares, 100%
Independent Director：Jackson Ni,   0 shares, 0%
Independent Director：Richard Yang, 0 shares, 0%
Independent Director：Rosalind Lin, 0 shares, 0%
4.Name(s) of the specific person(s) and no.of shares subscribed:
The aforesaid waived subscription shares has been subscribedat the
issue price by specific people nominated by the chairman.
5.Any other matters that need to be specified:None