Announcement of the approval for the removal of the non-compete restrictions for directors

 Announcement of the approval for the removal of
the non-compete restrictions for directors

1.Date of the shareholders meeting resolution:2024/05/20
2.Name and title of the director with permission to engage in competitive
  conduct:
Director/Rong-Shy Lin
Director/Hsueh-Hai Hu
Director/Wun-Jhih Lin
Director/Min-Hung Tsai
Director/Su-Ciou Ke
3.Items of competitive conduct in which the director is permitted to engage:
Items which are not detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:
During the term of the directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approval votes:197,903,229/99.48% ;
Disapproval votes:211,202/0.10%;
Invalid votes:0/0%;
Abstention votes/No votes:814,423/0.40%
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:Not applicable
8.Address of the mainland China area enterprise:Not applicable
9.Operations of the mainland China area enterprise:Not applicable
10.Impact on the company's finance and business:Not applicable
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
Not applicable
12.Any other matters that need to be specified:None