Announcement that the shareholders' meeting approved the lifting of the non-compete restriction on directors.

 Announcement that the shareholders' meeting
approved the lifting of the non-compete restriction
on directors.

1.Date of the shareholders meeting resolution:2022/06/29
2.Name and title of the director with permission to engage in competitive
  conduct:
Directors
(1)Fortune Base Development Corp. Ltd.  Representative: Liu, Wei-Long
(2)Global Funeral Service Co. LTD.  Representative: Shao, Ming-Bin
(3)Fortune Base Development Corp. Ltd.  Representative: Tang, Shun-Zhen
(4)Global Funeral Service Co. LTD.  Representative: Liu, Huang-Ji
Independent Director
(1)Young, Gui-Hsiung
(2)Chen, Yun-Jin
(3)(Xu, Pei-Ling
3.Items of competitive conduct in which the director is permitted to engage:
The business being engaged are the same or similar to Company's
operating activities
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Votes in Favor 201,035,778 shares (including 3,735,981 shares
casted electronically), 99.35% of the Total Represented Share Present.
Votes against 118,863 shares (including 118,863 shares
casted electronically), 0.06% of the Total Represented Share Present.
Invalid Votes 0 shares(including 0 shares casted electronically),
0.00% of the Total Represented Share Present.
Votes abstained / Not Voted 1,109,302 shares(including 1,070,902 shares
casted electronically), 0.55% of the Total Represented Share Present.
The shares voting in Favor exceeeded the required number of votes at the
shareholders' meeting and the proposal was approved as proposed.
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):N/A
7.Company name of the mainland China area enterprise and the director'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 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