To release the newly elected directors and their representatives from non-competition restrictions on 2022 Annual Shareholders’ Meeting.

 To release the newly elected directors and their
representatives from non-competition restrictions on 2022
Annual Shareholders' Meeting.

1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
  conduct:
Juristic-person director:
Fuyue Investment Co., Ltd./Jendan Investment Inc./
Yanwen Asset Management Consulting Co., Ltd.
Representative of juristic-person director:
HUANG, XI-WEN/ZENG, JUN-SHENG/WANG, JUN-JIE/LIN, FU-ZHENG/HUANG, HAN/
HUANG, SHU-MEI/ZHAN, WEN-XIONG/LU, LIAN-SHENG
Independent director:
CHEN, WEN-ZONG/MA, JIA-YING/LI, XIN-XIN
3.Items of competitive conduct in which the director is permitted to engage:
Activities within the scope of the Company business for himself or others.
4.Period of permission to engage in the competitive conduct:During the
period of employment as directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved by a vote at the
company's general meeting of shareholders.
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None