Announcement of resolution of lifting non-competiton restrictions for directors at 2022 Annual General Shareholders Meeting

 Announcement of resolution of lifting
non-competiton restrictions for directors at 2022
Annual General Shareholders Meeting

1.Date of the shareholders meeting resolution:2022/05/20
2.Name and title of the director with permission to engage in competitive
  conduct:
Independent Director:Yen-Ling Fang
3.Items of competitive conduct in which the director is permitted to engage:
Investing in or managing a third party operationg in a scope of business
similar to that of the Company
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been approved by a majority of vote of the shareholders
present in a meeting attended by shareholders representing two thirds or
more of the shares outstanding
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:
No significant impact on the Company's finance and business
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None