1.Date of the shareholders meeting resolution:2023/05/18
2.Name and title of the director with permission to engage in competitive
  conduct:
 Director:Tie-Min Chen
 Director:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
 Director:XSemi Corporation Representative:Chia-Shuai Chang
 Director:Ying-Shis Huang
 Indepent director:Pao-Shi Sheng
 Indepent director:Chien-Wei Chen
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:
 74,385,654 shares approval votes for the proposal,
 Accounting for 99.81% of the total number of shares to attend;
 66,684 shares disapproval votes for the proposal,
 for 0.09% of the total number of shares to attend;
 0 shares invalid votes  for the proposal,
 Accounting for 0.00% of the total number of shares to attend;
 75,611 shares abstention votes/no votes for the proposal,;
 Accounting for 0.10 % 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: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.