Announcement of 2022 shareholders’ meeting resolution to lift the non-competition restrictions for new directors

1.Date of the shareholders’ meeting resolution:2022/06/27
2.Name and title of the managerial officer with permission to engage in competitive conduct:
Director Michael Chang
Director Tamon Tseng, Representative of Yi Tai Investment Co., Ltd.
Director Yun Yen, Representative of Sheng Cheng Investment Co., Ltd.
Director Frank Chen, Representative of Sheng Cheng Investment Co., Ltd.
Independent Director Howard Lee
Independent Director Ming-Chin Chen
Independent Director Chin-Ting Chiu
3.Items of competitive conduct in which the officer is permitted to engage:Scope of business similar to that of the Company.
4.Period of permission to engage in the competitive conduct: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 resolution was adopted by two-thirds or more of the attending
shareholders who represent a majority of the total number of its outstanding shares at the Annual Shareholders’ Meeting.
6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter “N/A” below):N/A
7.Company name of the mainland China enterprise and the officer’s position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company’s finance and business:N/A
11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None