The Company's 2022 annual general shareholders' meeting approved the removal of non-competition restrictions on Directors

 The Company's 2022 annual general shareholders'
meeting approved the removal of non-competition
restrictions on Directors

1.Date of the shareholders meeting resolution:2022/06/10
2.Name and title of the director with permission to engage in competitive
  conduct:
 (1) Chairman: Hsu, Kun-Tai
 (2) Director: Lu, Chin-Chung
 (3) Director: Tsai, Ming-Hsien
 (4) Director: Lee, Tse-Ching
 (5) Director: Liu, Chia-Sheng,
               Legal Representative of Dong Ling Investment Co., Ltd.
 (6) Independent Director: Lee, Yen-Sung
 (7) Independent Director: Lin, Ming-Ji
 (8) Independent Director: Chu, Chia-Hsiang
3.Items of competitive conduct in which the director is permitted to engage:
Those which are not detrimental to the Company's benefit
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act,the Company's Annual General
Shareholders' Meeting on 2022/06/10 approved to release the
non-competition restrictions on the aforementioned Directors, provided
that such act is not detrimental to the Company's benefit
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):
 (1) Chairman: Hsu, Kun-Tai
 (2) Director: Lu, Chin-Chung
 (3) Director: Tsai, Ming-Hsien
 (4) Independent Director: Chu, Chia-Hsiang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
 (1) Chairman: Hsu, Kun-Tai
 (2) Director: Lu, Chin-Chung
 (3) Director: Tsai, Ming-Hsien
 (4) Independent Director: Chu, Chia-Hsiang
8.Address of the mainland China area enterprise:
*Guang Sheng Electronics (Nanchang) Co., Ltd.
 North of Torch 2 Road, High-tech Zone, Nanchang, Jiangxi Province
*Xavi Technology Corporation (Suzhou)
No. 108, HuaHong Road, Wujiang Economic and
Technological Development District.
Hongwell Shanghai
Room 2307, No. 1602, Zhongshan West Road, Xuhui District, Shanghai
Hongwell Changchun Hotel
Honghui International Plaza, 3299 Renmin Street, Changchun City.
*Chicony Power Technology (Dongguan) Co., Ltd.
Xincheng Scientific Industrial Garden, Liaobu Town, Dongguan City,
Guangdong Province
*Chicony Energy Saving (Shanghai) Co. Ltd.
Room 1702, No. 1600, Zhongshan West Road, Xuhui District, Shanghai
*Chicony Power Technology (Chongching) Co. Ltd.
No.18 Jiujiang Road, Shuangfu New District, Jianjin area, Chongqing
*Chicony Power Technology (Suzhou) Co. Ltd.
No.2379 Zhongshan North Road. Wu Jiang City, Jiang Su Province
*Dongguan Chicony Power Trading Co., Ltd.
Xincheng Scientific Industrial Garden, Liaobu Town, Dongguan City,
Guangdong Province
Buynow Shanghai
1111 Jiajiabin Road, Xuhui District, Shanghai
Buynow Hangzhou
No. 23, Jiaogong Road, Xihu District, Hangzhou, Zhejiang
Buynow Zhengzhou
No. 509, Bainaohui Building, No. 11 East Section of Dongfeng Road,
Jinshui District, Zhengzhou City, Henan
Changsha Hong-Yu Co., Ltd.
No. 9 Renmin Road, Yuhua District, Changsha City, Hunan
Buynow Nanchang
No. 318 Zhongshan Road, Xihu District, Nanchang City, Jiangxi
Buynow Guangzhou
IT4F-4A01, 4th Floor, Bainaohui Technology Building, No. 598 Tianhe Road,
Tianhe District, Guangzhou, Guangdong
Buynow Shenyang
 No. 5, No. 5, Nansanhao Street, Heping District, Shenyang, Liaoning
Buynow Fujian
No. 76, 78, 80, Hubin South Road, Siming District, Xiamen, Fujian
Buynow Xian
No. 68, Middle Section of Yanta Road, Beilin District, Xi'an, Shaanxi
Buynow Tienchin
No. 336, West Anshan Road, Nankai District, Tianjin
Buynow Changchun
6th Floor, No. 1313, Gongnong Road, Chaoyang District,
Changchun City, Jilin
Buynow Wuxi
No. 25, Renmin West Road, Wuxi, Jiangsu
Buynow Qingdao
No.147, Liaoning Road, North District, Qingdao, Shandong
Buynow Harbin
No. 87, Xidazhi Street, Nangang District, Harbin, Heilongjiang
Kapok Computer (Kunshan) Co., Ltd.
No. 200, Second Avenue, Kunshan Comprehensive Bonded Zone, Jiangsu
Buynow Chengdu
No. 118, Xinnan Road, Wuhou District, Chengdu, Sichuan
Buynow Nanjing
NO.333 Zhujiang Road, Xuanwu District, Nanjing
Buynow Hefei
1st Floor, Anhui International Business Center, 162 Jinzhai Road, Hefei,
Anhui
Buynow Chongching
No. CQA4Z02, 4th Floor, No. 2, Keyuan 1st Road, Jiulongpo District,
Chongqing
Buynow Da-ching
No. 25, Weiqi Road, Dongfeng New Village, Saertu District, Daqing City,
Heilongjiang
Buynow Zibo
No. 31, Liuquan Road, Zhangdian District, Zibo City, Shandong
Clevo Beijing Investment Co., Ltd.
Room 818, Lantian Hesheng Building, No. 32 Zhongguancun Street,
Haidian District, Beijing
Buynow Yancheng
No. 22, Huancheng North Road, Yancheng City, Jiangsu
Buynow Huizhou
4th Floor, No. 20, E'ling North Road, Huizhou City, Guangdong
Suzhou Jin-Zuo Co., Ltd.
No. 258, Guangjin Road, Gusu District, Suzhou, Jiangsu
Buynow Guiyang
No. 87, Bo'ai Road, Nanming District, Guiyang City, Guizhou
Buynow YingKou Corporation
No. 18, Dongcheng Garden, Zhanqian District, Yingkou City, Liaoning
Buynow China Investment Co., Ltd.
20th Floor, No. 1600, Zhongshan West Road, Xuhui District, Shanghai
Buynow Anshan
No. 38, Shengli South Road, Tiedong District, Anshan City, Liaoning
Buynow Taizhou
No. 51, Renmin East Road, Hailing District, Taizhou City, Jiangsu
Buynow Dezhou
No. 500, Jiefang Middle Road, Decheng District, Dezhou City, Shandong
Buynow Loyang
No. 300, Zhongzhou Middle Road, Xigong District, Luoyang City, Henan
Buynow Changzhou
No. 79, Jiuyi Road, Xiangcheng District, Quanzhou, Fujian
Buynow Jinzhou
3-19A, Red Leaf Maple, Chrysanthemum in Linghe District, Jinzhou City,
Liaoning
Kunshan Kaishuo Co. Ltd.
No. 8, Zhaofeng Road, Huaqiao Town, Kunshan City, Jiangsu
Buynow Shanghai Co., Ltd.
Room 01, 101, 2nd - 5th Floor, Ground Floor, No. 339, Caoxi North Road,
Shanghai
Kunshan Kai-Ming Trade Co., Ltd.
Room 219, 220, No. 8, Weiye Road, Kunshan Development Zone , Jiangsu
Butnow Wuxi Co., Ltd.
No. 25, Renmin West Road, Nanchang District, Wuxi, Jiangsu
Buynow Beijing
Room B201, 2nd Floor, G/F, 99 Chaowai Street, Chaoyang District,
Beijing
Buynow Shantou
No. 701, Building 1, North District, Bixiazhuang, Longhu District,
Shantou City, Guangdong
Buynow Huizhou
4th Floor, No. 20 Eling North Road, Huizhou City
Chicony Dalu Enterprise (Chengdu) Co., Ltd.
No. 8, South Section of Chunxi Road, Chengdu, Sichuan Province
WUHAN CHICONY SQUARE MANAGEMENT CO.,LTD
No. 6 Luoyu Road, Luonan Street, Hongshan District, Wuhan City, Hubei
Chicony Square (Wuhan) Inc.
No. 6 Luoyu Road, Luonan Street, Hongshan District, Wuhan City, Hubei
CHICONY INDUSTRY (WUHAN) CO.,LTD.
No. 6 Luoyu Road, Luonan Street, Hongshan District, Wuhan City, Hubei
CHICONY INDUSTRY (XI'AN) CO., LTD
No. 21 Nanxin Street, Xincheng District, Xi'an City, Shaanxi/No. 301
East Street,Beilin District
Buynow (Wuhan) Industry Co., Ltd.
No. 10, Luoyu Road, Luonan Street, Hongshan District, Wuhan City, Hubei
Province
Guofu Longfeng(Shanghai)
Room 211, Building 3, No. 1308 Lianhua Road, Minhang District, Shanghai
Guangxi Hongzhiyong
Room A~D Axis Intersection (7)~(20)202 on the second floor of Building B43,
Nanning Science and Technology Park, No. 51 Tongle Avenue, Jiangnan District,
Nanning City
Beken Corporation
Building 41, Capital of Tech Leaders, 1387 Zhangdong Road,Zhangjiang
High-Tech Park,Pudong New District, Shanghai
Smartway (Shanghai)
Building 8, Shanghai Business Park IV, No. 889 Tianlin Road,
Minhang District, Shanghai
Shanghai Hongyong
Room 302-6, Floor 3, Building 2, No. 79 Ona Road, China (Shanghai) Pilot Free
Trade Zone
9.Operations of the mainland China area enterprise:
Manufacturing and sales of computers and computer peripherals.
Manufacturing and sales of switching power supplies and
other electronics parts.
Manufacturing and sales of DSL bridges and routers.
Manufacturing of electronics parts, keyboards and plastic products.
Design and trading of computer and computer peripherals, video monitors.
Developｍment,producttion,sales and maintenance of computer
hardware and software and electronic digital technology products.
Leasing of facility, market management service, catering management,
property management, parking lot management.
10.Impact on the company's finance and business:
The companies which to be marked"*" are the Company's investments accounted
for under equity method.
The companies which not to be marked"*" are the Clevo Group's investments.
There is no financial impact on the Company.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None