To announces that the board of directors has lifted the restriction on the prohibition of competition for supervisors

 To announces that the board of directors has
lifted the restriction on the prohibition of
competition for supervisors

1.Date of the board of directors resolution:2022/06/28
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:HSIEH,CHUN-JU,vice president
3.Items of competitive conduct in which the officer is permitted to engage:
Serving as a director or independent director of a company with
the same or similar business scope as the company.
4.Period of permission to engage in the competitive conduct:
Managerial officer while working as a supervisor of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All directors passed 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:none
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