Approve the lifting of non competition restrictions for newly General Manager

 Approve the lifting of non competition
restrictions for newly General Manager

1.Date of occurrence of the event:2022/03/22
2.Company name:TCI GENE INC
3.Relationship to the Company (please enter "head office"
or "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
 A.Resolutions of Special Shareholders Meeting:2022/03/22
 B.Name and title of General Manager with permission to engage in
   competitive conduct: Fu Chen Chen/
    -Director, Representative of MAXIGEN BIOTECH INC
    -Director, Representative of of Petfood Biotechnology Co., Ltd.
 C. Items of competitive conduct in which the director is permitted to
    engage: Invest or operate other businesses that are the same or
    similar to the business scope of the Company.
 D. Period of permission to engage in the competitive conduct:
    During the period of serving as the General Manager.
 E. Circumstances of the resolution (please describe the results of voting
    in accordance with Article 209 of the Company Act):
    The General Manager, Fu Chen Chen being required by law to be
    excused from the meeting, all the other directors approved the
    lifting of non competition restrictions.
 F. 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): TCI CO., Ltd Representative : N/A
 G.Company name of the mainland China area enterprise and the director's
   position in the enterprise: N/A.
 H.Address of the mainland China area enterprise: N/A
 I.Operations of the mainland China area enterprise: N/A
6.Countermeasures: None.
7.Any other matters that need to be specified: None.