1.Date of the shareholders meeting resolution:2025/06/20
2.Name and title of the director with permission to engage in competitive
  conduct:
Director Cheng, Chen Yu
Director Augusta Inc.
Director Heng Lang Limited Corporation.
Independent director Chen, Yi Fen
Independent director Lu, Ta Jung
Independent director Chaung, Tza Zen
Independent director Chang, Ting Jung
3.Items of competitive conduct in which the director is permitted to engage:
Companies with the same or similar business scope as our company.
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):
Resolved by the 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
10.Impact on the company's finance and business:N/A
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