WHAT’S NEWS

 The Company's 2022 AGM approved the release of
non-competition restrictions on new Directors.

1.Date of the shareholders meeting resolution:2022/06/15 2.Name and title of the director with permission to engage in competitive conduct: (1)Director:Hsing-Hai Chen (2)Director:Ming-Chien Chang (3)Director:Chia-Neng Huang (4)Independent director:William W.Shen (5)Independent director:Tai-Haur Kuo 3.Items of competitive conduct in which the director is permitted to engage: Engaging in business that are within or similar to the business scope of the Company. 4.Period of permission to engage in the competitive conduct: Within period of serving as the director of the company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved upon voting. Approval rights:166,726,297 Disapproval rights:88,700 Abstained right /Unvoted rights:11,311,150 Number of rights of attending shareholders:178,126,147 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):None 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:None 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