2024 1'st Extraordinary Shareholders’ Meeting passes removal of the non-compete clause for directors.

 2024 1'st Extraordinary Shareholders' Meeting
passes removal of the non-compete clause for directors.

1.Date of the shareholders meeting resolution:2024/09/24
2.Name and title of the director with permission to engage in competitive
  conduct:
(1)Corporate Director Representative/Huang,Kuo-Cheng、Ho,Meng-Hung
(2)Independent director/Ting,Pang-Chen
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 proposal has been passed by 2024 1'st Extraordinary
shareholders'meeting.
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                                         business club management
10.Impact on the company's finance and business:
 No material impact on the Company's finance and business.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.