Approved to release non-compete restrictions on newly elected directors and authorized representatives.

 Approved to release non-compete restrictions
on newly elected directors and authorized
representatives.

1.Date of the shareholders meeting resolution:2022/06/29
2.Name and title of the director with permission to engage in competitive
  conduct:
director:
KONG CHING CORP.LTD. Representative:Chien,Pei- Hsiang
Hsueh, Kuang- Chi
KONG SHENG INVESTMENT CORP. Representative:Lin,Ching- Tang
JU QING INVESTMENT CO., LTD. Representative:Hsien,Mon-Chang
independent director:
Chen, Shun- Ping
Li, Zhi-Ping
Song, Jun-Ming
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct:
Within period of serving as director and Independent Director the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
A total of 370,705,967 voting rights were represented by the presence of
shareholders at the time of voting, The Voting Result:
357,717,955 shares approval votes for the proposal,
Accounting for 96.49% of the total number of shares to attend;
632,882 shares disapproval votes for the proposal,
for 0.17% of the total number of shares to attend;
123,551,130 shares abstention votes/no votes for the proposal,
Accounting for 3.33% of the total number of shares to attend;
0 shares invalid votes  for the proposal,
Accounting for 0.00% of the total number of shares to attend;
The proposal was approved as the ayes exceeded the requisite majority.
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):
KONG CHING CORP.LTD. Representative:Chien,Pei- Hsiang director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman, The Omni-Power Investment Management Consulting Co., Ltd.
8.Address of the mainland China area enterprise:
The Omni-Power Investment Management Consulting Co., Ltd. :
Room 101-54, No. 227 Rushan Road, China (Shanghai) Pilot Free Trade Zone
9.Operations of the mainland China area enterprise:
The Omni-Power Investment Management Consulting Co., Ltd. :
investment management consulting,real estate information consultation,
business management consulting,Business Consulting,Expo Services,
Expo Services,property management,corporate image planning.
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None