Announcement of 2022 AGM approved the motion for releasing the non-compete restrictions of the newly-appointed directors and the representative.

 Announcement of 2022 AGM approved the motion for
releasing the non-compete restrictions of the
newly-appointed directors and the representative.

1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
  conduct:
Chang Feng-Chi- directors, Sir Min-Hong- directors,
Yeh Li-Chuan- independent director, Jeng Gung-Yeu- independent director.
3.Items of competitive conduct in which the director is permitted to engage:
The Company's directors and their representatives who invest in and act as
directors of other companies that have the same or similar business scope
as the Company.
4.Period of permission to engage in the competitive conduct:
Term of office as director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been passed by a majority vote of the shareholders present
in a meeting attended by shareholders representing two-thirds or more of
the shares outstanding.
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None