2022 Shareholders Approve to Removal of Non-compete Restrictions for Newly Elected Directors (including independent directors) of the Board

 Weltrend 2022 Shareholders Approve to Removal
of Non-compete Restrictions for Newly Elected Directors
(including independent directors) of the Board

1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
  conduct:
Independent Director: Mr. Gerald Kuo
Independent Director: Mr. Wei-Kun Yeh
Independent Director：Wen-Tsung Hsu
3.Items of competitive conduct in which the director is permitted to engage:
Business of the same or similar natural of Weltrend's
4.Period of permission to engage in the competitive conduct:
During the term of being a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
91,064,382 shares were represented at the time of voting. Votes for were
89,443,677 votes, among which 7,274,754 shares were electronic votes.
Votes for represented 98.22% of the total at the time of voting.
Resolution：Approved.
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None