Announcement on behalf of major subsidiary, Yung Shin Pharm. Ind. Co. Ltd.,Board acting shareholders' meeting for removal of non-compete clause for Directors

 Announcement on behalf of major subsidiary,
Yung Shin Pharm. Ind. Co. Ltd.,Board acting shareholders'
meeting for removal of non-compete clause for Directors

1.Date of the shareholders meeting resolution:2022/08/09
2.Name and title of the director with permission to engage in competitive
  conduct:
 (1)Director:Fang-Yu Lee
 (2)Director:Ling-Chin Lee
 (3)Director:Fang-Hsin Lee
 (4)Director:Chi-Li Lee
 (5)Director:Meng-Pi Lin
3.Items of competitive conduct in which the director is permitted to engage:
 Investing in or managing a third party operating in a scope of business
 similar to that of the Company and acting as a Director or Managerial
 officer.
4.Period of permission to engage in the competitive conduct:
 for the duration of serving as 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):
The board of directors approved the proposal unanimously with no changes.
(In accordance with Article 128-1 of the Company Law, a Company limited by
shares which is organized by single juristic person shareholder, the power
of the shareholder's meeting shall exercised by its board of directors)
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:no major impact
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:In accordance with Article
 128-1 of the Company Law, a Company limited by shares which is organized
 by single juristic person shareholder, the power of the shareholder's
 meeting shall exercised by its board of directors.