Announcement of approval for lifting the non-competition restriction for the directors of the Company.

Announcement of approval for lifting the non-competition restriction for the directors of
the Company.

Statement

1.Date of the shareholders' meeting resolution:2024/06/27
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(1)Director:Shinji Wanibe
(2)Independent Director:Jason Liu
(3)Independent Director:Jun Ishikawa
(4)Independent Director:Claire Lin
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Director:Shinji Wanibe
   -Chairman, Oasis F&B Consulting Co., Ltd.
   -Chairman, TAIWAN MIKAWAYA SEIMEN CORP.
(2)Independent Director:Jason Liu
   -Assurance Partners, Moores Rowland CPAs
   -Chairman, Chang Hong Investment Co., Ltd.
   -Supervisor, Espoir Technology Co., ltd.
   -Supervisor, Espoir International Co., Ltd.
   -Supervisor, Espoir MRT Co., Ltd.
(3)Independent Director:Jun Ishikawa
   -Representative from Taiwan,Yamada & Partners
   -Chairman, Ishiman CO., LTD.
   -Director, Ishiman CO., LTD.
   -Director, Joint-stock Company Kawasaki Mokkou
(4)Independent Director:Claire Lin
   -Account Supervisor, Industrial Technology Research
    Institute Industry Service Center
   -Secretary-General, Taiwan Net-Zero Smart Agriculture Association
4.Period of permission to engage in the competitive conduct:
  During the period of serving as the Company's directors.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
  Approved by the voting of shareholders at the Company's general
  shareholders' meeting on June 27, 2024.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter “N/A” below):N/A.
7.Company name of the mainland China enterprise and the
officer’s position in the enterprise:N/A.
8.Address of the mainland China enterprise:N/A.
9.Operations of the mainland China enterprise:N/A.
10.Impact on the company’s finance and business:N/A.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A.
12.Any other matters that need to be specified:None.