1.Date of resolution: 2022/06/09

2. Name and Title of the Directors permitted to commence competitive items:

(1) Release Alcor Micro from the non-competition clause of the following companies:

Institutional Director of Chun-shen technology Inc., Institutional Director of Syncomm, Institutional Director of Alcorlink, Institutional Director of Algoltek

(2) Release Dylan Chung from the non-competition clause of the following companies:

Independent Director of Magnate Technology, Supervisor of Premtek, Supervisor of Pigmodel Animal Technology

(3) Release DS Chen from the non-competition clause of the following companies:

Strategic Investment VP of Alcor Micro, Institutional Director of Algoltek

(4) Release Siguard from the non-competition clause of the following companies:

Director of Yen Yuan Invesment, Director of Test Serv Inc., Director of Gu Shin, Director of Ambersan medical tech, Director of Flatek, Director of Sigurd UTC

(5) Release Asustek from the non-competition clause of the folling companies: 

Chairman/Supervisors of Asus Technology Incorporation

Chairman/Supervisor of Askey

Chairman/Supervisor of Hwa-Chen Investment

Chairman/Supervisor of Hwa-Ming Investment

Chairman/Supervisor of UniMax

Chairman/Supervisor of TWCC

Chairman/Supervisor of Asus Cloud Corp

Chairman of asmedia

Chairman of aaeon

Chairman of International United Technology

Chairman of uPI Semi

Chairman of Shinewave

Director of JPX

Director of excelliancemos

Director of Guan-Yuan Investment

Director of Cheuan-Jei Advanced Technology

Director of Deep01 Limited

Director of Portwell

ASUS COMPUTER INTERNATIONAL

ASUS HOLLAND B.V.

ASUS INTERNATIONAL LIMITED

ASUS GOLBAL PTE LTD.

Quantum Cloud International PTE. LTD.

GAIUS HOLDINGS LIMITED 

NEXT SYSTEM LIMITED

PT.ASUS TECHOLOGY INDONESIA JAKARTA

PT.ASUS TECHOLOGY INDONESIA BATAM

(6) Release Independent Director Mr. Wen ji Cheng from the non-competition clauses of the following companies:

Supervisor of MingYo International Investment, Supervisor of Shftlabs, Supervisor of Allintech.

 

(7) Release Independent Director Yi-Fong Lin from the non-competition clauses of the following companies:

Director of Yu-Shin Development, Chairman of Focus Ltd

(8) Release Independent Director Chi-Ming Wu from the non-competition clauses of the following companies:

Independent Director/Audit committee member/Remuneration Committee member of Syncomm, Chairman of Shei-Her e-commerce Inc., Chairman of eBizServe Technology, CEO of Ensure Finance Consultant Incorporation

3. Permission to commence competitive items: Companies with the same or similar business scope.

4. Duration for the permission: During the term of service

5. Voting results:

           Agreed:        xxx權數;贊成比例：xxx%

           Disagreed：         xxx權數;

           Invalid：         xxx權數;

           Abstained：  xxx權數;

6.All others: NA