The Company's 2022 Annual General Shareholders' Meeting approved the release of non-competition restrictions on Directors

 The Company's 2022 Annual General Shareholders'
Meeting approved the release of non-competition
restrictions on Directors

1.Date of the shareholders' meeting resolution:2022/06/27
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(1)Director:Hua-Jie Investment Co. Ltd. Representative: Tsai Kao-Ming
(2)Director:Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Mo Xue-Qiong
3.Items of competitive conduct in which the officer is
permitted to engage:Investing in or managing a third party operating
in a scope of business similar to that the Company
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):The resolution shall be adopted with the concurrence of over
two-thirds of votes exercised by the shareholders present at the
shareholders' meeting who represent a majority of the issued shares of the
Company.
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):
Director:Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Mo Xue-Qiong
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Guangdong Fenghua Advanced Technology (Holding) Co., Ltd., Duanhua Branch
Executive Vice President
8.Address of the mainland China enterprise:
Fenghua Electronic Industrial City, No. 18 Fenghua Road, Zhaoqing City,
Guangdong Province
9.Operations of the mainland China enterprise:
Production, research and development of electronic components and
electronic materials
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:NA
12.Any other matters that need to be specified:None