CHENG LOONG

 Announce adoption of the motion for termination of
non-competition restrictions imposed on managers passed
upon resolution by the Company's Board of Directors

1.Date of the board of directors resolution:2023/08/09
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
(1)Ching-Huei Yu:Vice President
(2)Tai-Lang Ho:Head of Accounting Division
(3)Kun-Ming Yang:Head of Financial Division and Chief corporate
governance officer
3.Items of competitive conduct in which the officer is permitted to engage:
Allowed to serve as a director or manager for another profit-seeking
business concurrently and engage in the similar business on its own
or for another person
4.Period of permission to engage in the competitive conduct:
When serving as a manager of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The motion is approved by all present directors unanimously
upon the chairperson's inquiry
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None