Announcement of the resolution adopted by the board of directors to release a managerial officer of the company from non-competition restrictions

 Announcement of the resolution adopted by the
board of directors to release a managerial officer of
the company from non-competition restrictions

1.Date of the board of directors resolution:2022/06/22
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
CHANG,CHIN-CHENG/Senior Assistant Vice President of Legal &
 Intellectual Property Center
CHIANG,KUO-LIANG/Assistant Vice President of Environmental
Sustainability Division
3.Items of competitive conduct in which the officer is permitted to engage:
The same items as the company.
4.Period of permission to engage in the competitive conduct:During the tenure
of the said managerial officer.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):The resolution was adopted
by all attending directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer'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:N/A
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:N/A