The Company's 2022 Shareholders' Meeting approved the release of non-competition restrictions on directors and representative

 The Company's 2022 Shareholders' Meeting approved
the release of non-competition restrictions on directors
and representative

1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
  conduct:
 (1)Director：Deve & Joan Happy Life Limited- Rep：Lee, Jung-Chou
 (2)Independent Director：Chiang, Chen-Fu
3.Items of competitive conduct in which the director is permitted to engage:
 (1)Director：Deve & Joan Happy Life Limited- Rep：Lee, Jung-Chou
    Celxpert Energy Corporation-Institutional director representative
 (2)Independent Director：Chiang, Chen-Fu
    Coplus Inc.-Independent Director
4.Period of permission to engage in the competitive conduct:While 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):
In favor of 44,539,304 rights, accounting for 99.49% of the total voting
rights present, the case was passed.
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:NA