The board of directors of the Company approves removal of the non compete clause for managers

SEQ_NO	2	Date of announcement	2024/05/13	Time of announcement	14:07:31
Subject	The board of directors of the Company approves removal of the non compete clause for managers
To which item it meet	sparagrap 21			Date of events	2024/05/13
Statement	1.Date of the board of directors resolution:2024/05/13   2.Name and title of the managerial officer with permission to engage in      competitive conduct:     Tsai, Chia-Yen Deputy General Manager, Operations Management Center   3.Items of competitive conduct in which the officer is permitted to engage:     Investment or other business with the same or similar     business scope of the company   4.Period of permission to engage in the competitive conduct:     For the duration of being employed as a manager of the Company   5.Circumstances of the resolution:Approved by all attending directors without objection.   6.If the permitted competitive conduct belongs to the operator of a mainland     China area enterprise, the name and title of the managerial officer:     Director of Tong Ming Enterprise(Zhejiang) Co., Ltd     Tsai, Chia-Yen     Deputy General Manager of Tong Ming Enterprise (Zhejiang)Co., Ltd     Tsai, Chia-Yen   7.Company name of the mainland China area enterprise and the officer's position in the     enterprise:     Director of Tong Ming Enterprise(Zhejiang) Co., Ltd     Tsai, Chia-Yen     Deputy General Manager of Tong Ming Enterprise (Zhejiang) Co., Ltd     Tsai, Chia-Yen   8.Address of the mainland China area enterprise:     No. 88 East Changsheng Road, Economic Development Zone,     Jiaxing City, Zhejiang Province   9.Operations of the mainland China area enterprise:     Stainless steel fasteners and stainless steel wires 10.Impact on the company's finance and business:None 11.If the managerial officer has invested in the mainland China area     enterprise, the monetary amount of the investment and the officer's     shareholding ratio:N/A 12.Any other matters that need to be specified:None