ALi Board of Directors approves removal of the non-compete clause for managers

 ALi Board of Directors approves removal of the
non-compete clause for managers

1.Date of the board of directors resolution:2022/01/26
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Chun-Chang Yu, CFO
3.Items of competitive conduct in which the officer is permitted to engage:
Legal representative director of AIXLINK,
a subsidiary of the company in China.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a manager 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 present at the meeting pass unanimously.
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):Chun-Chang Yu, CFO
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:AIXLINK, Legal representative director
8.Address of the mainland China area enterprise:
Room 2702, Unit 3, Building 1, No. 333, Jiqing 3rd Road,
High-tech Zone, Chengdu City, Sichuan Province
9.Operations of the mainland China area enterprise:
IC design, chips and product sales
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.