Approve the lifting of non competition restrictions for directors and representatives in 2022 Annual General Shareholders Meeting's resolution

 Approve the lifting of non competition
restrictions for directors and representatives in 2022
Annual General Shareholders Meeting's resolution

1.Date of the shareholders' meeting resolution:2022/06/30
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Chairman of TCI CO., Ltd Representative : Lin Yung Hsiang
  -Chairman of TCI Biotech USA LLC
(2)Director of TCI CO., Ltd Representative : Fu Chen Chen
  -Director of Petfood Biotechnology Co., Ltd.
3.Items of competitive conduct in which the officer is permitted to engage:
 Invest in or operate other businesses that are the same or similar to the
 business scope of the Company's business operations.
4.Period of permission to engage in the competitive conduct:
 During the period of serving as director of the current term.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act): After the voting rights of the shareholders presence, the
 proposal was approved.
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:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None.