Announcement that the board of directors of the company has approved the lifting of the non-compete restriction on managerial officer.

 Announcement that the board of directors of the
company has approved the lifting of the non-compete
restriction on managerial officer.

1.Date of the board of directors resolution: 2022/06/14
2.Name and title of the managerial officer with permission to engage in
  competitive conduct: Stephen Chen, vice president.
3.Items of competitive conduct in which the officer is permitted to engage:
  Under the condition of not damaging the interest of the company, release
  of the non-competition restriction on the officer who serves the same
  business area as the company.
4.Period of permission to engage in the competitive conduct:
  During the term of the officer.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
  Approved by all attending Directors without objection.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below): N/A
7.Company name of the mainland China area enterprise and the officer'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: N/A
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio: N/A
12.Any other matters that need to be specified: None