Approved the removal of the noncompete clause for directors and their representatives at 2022 Annual General Shareholders' Meeting

 Approved the removal of the noncompete clause
for directors and their representatives at 2022 Annual
General Shareholders' Meeting

1.Date of the shareholders' meeting resolution:2022/06/21
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Hua Eng Wire&Cable Co., LTD. Representative: Hsiu-Mei, Liu
Chung-Hou, Tai
Feng-I, Lin
3.Items of competitive conduct in which the officer is
permitted to engage:
Hua Eng Wire&Cable Co., LTD. Representative: Hsiu-Mei, Liu
  China Ecotek Corp. Director
  Asia Pacific Telecom Co., Ltd. Director
  CO-TECH DEVELOPMENT CORP. Director
  BIONIME CORPORATION Director
Chung-Hou, Tai
  IC Broadcasting Co., Ltd. Director
Feng-I, Lin
  Sunjuice Holdings Co., Ltd. Independent Director
4.Period of permission to engage in the competitive conduct:
2022/06/21~2024/07/22
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Approved by a majority of the shareholders present
who represent legal amounts of the total number of its outstanding
shares.
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:None.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None.
12.Any other matters that need to be specified:None.