SEQ_NO 2 Date of announcement Time of announcement 18:09:41
Subject 
2024 annual shareholders meeting passes removal
of the non compete clause for directors
To which item it meets paragraph 21 Date of events 2024/05/21
Statement 
1.Date of the shareholders meeting resolution:2024/05/21
2.Name and title of the director with permission to engage in competitive
  conduct:Director Chen, Zheng-Xing
3.Items of competitive conduct in which the director is permitted to engage:
Investing in or managing a third party operating in a scope of
business similar to that of the Company.
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution was approved by a vote of all shareholders present.
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:N/A
12.Any other matters that need to be specified:None