Subject:To approve the lifting of director of non-competition restrictions  at 2022 AGM

Contents:

1.Date of the shareholders meeting resolution:2022/05/31

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

Directors Liu, Young-Way

Independent Directors Wang, Kuo-cheng

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):

Proposal Approved Upon Voting Result:

7,228,040,722 shares approval votes for the proposal,(among them,5,659,170,392shares voted via electronic transmission),Accounting for 78.95% of the total number of shares to attend;

18,200,951 shares disapproval votes for the proposal,(among them,18,200,951 shares voted via electronic transmission),Accounting for 0.19% of the total number of shares to attend;

279,150 shares invalid votes  for the proposal,(among them,0 shares voted via electronic transmission);Accounting for 0.00% of the total number of shares to attend

1,907,974,288 shares abstention votes/no votes for the proposal,(among them,1,906,283,514 shares voted via electronic transmission);Accounting for 20.84 % of the total number of shares to attend

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