News

1.Date of the shareholders meeting resolution:2024/06/18

2.Name and title of the director with permission to engage in competitive

 conduct:

 Director:SUNG, TING-PANG

 Independent director:PENG, YU-MIN

3.Items of competitive conduct in which the director is permitted to engage:

 Companies with similar business covered by company's target industries.

4.Period of permission to engage in the competitive conduct:

 Within period of serving as director of Company.

5.Circumstances of the resolution (please describe the results of voting in

accordance with Article 209 of the Company Act):

 The proposal has been passed by a majority vote of the shareholders

 present in a meeting attended by shareholders representing two thirds

 or more of the shares outstanding.

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:N/A

11.If the directors have invested in the mainland China area enterprise,

the monetary amount of the investment and their shareholding ratio:N/A

12.Any other matters that need to be specified:None