1.Date of the board of directors resolution: 2022/12/30
2.Name and title of the managerial officer with permission to engage in competitive conduct: Yun Yen / CEO of the Company (represent tentatively)
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 CEO of the Company
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): Except for Director Yun Yen who was excused from the voting, all the other
Board of Directors approved the proposal unanimously with no changes.
6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the managerial officer (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: None
11.If the managerial officer or director has invested in the mainland China enterprise, the monetary amount of the investment and the officer or director’s shareholding ratio: N/A
12.Any other matters that need to be specified: None