1.Date of the shareholders meeting resolution:2023/06/19 2.Name and title of the director with permission to engage in competitive conduct: Director: De-Jet Investment Co., Ltd. Representative: YEH, CHIA-WEN Director: De-Jet Investment Co., Ltd. Representative: SHEN, CHE-SHENG Independent Director: KO,YEN-HUI Independent Director: LEE WEI-CHANG 3.Items of competitive conduct in which the director is permitted to engage: irector: De-Jet Investment Co., Ltd. Representative: YEH, CHIA-WEN (1)Director, Zu Yuan Industrial Co., Ltd. (2)Director, SmartBee Intelligence Company Ltd. (3)Chairperson, Rehear Audiology Company Ltd. Director: De-Jet Investment Co., Ltd. Representative: SHEN, CHE-SHENG (1)Vice President, Investment Department, De-Jet Investment Co., Ltd. Independent Director: KO,YEN-HUI (1)Special Assistant to the Chairperson, Clinico Inc. (2)Director of the CHANITEX Education Foundation (3)Independent Director, Sanlien Technology Corp. (4)Director, CC&C TECHNOLOGIES, INC. (5)Independent Director, Level Biotechnology Inc. Independent Director: LEE WEI-CHANG (1)President of Diamond Business Unit, Kinik Company 4.Period of permission to engage in the competitive conduct: When said entities are serving as the directors of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Passed by means of voting 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