1.Date of the shareholders' meeting resolution:2022/05/27
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Kuo, Hsien-Shou：Representative and CEO of Kingbird Tech Co., Ltd.
3.Items of competitive conduct in which the officer is
permitted to engage:
The independent director of TaiRx, Inc.
4.Period of permission to engage in the competitive conduct:
Within period of serving as a director of company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
The total attended voting shares by shareholders:334,798,701;
the approval votes:332,225,070; the disapproval votes:333,967;
the invalid votes:0; the abstention votes:2,239,664;
The approval votes was 99.23% of the total attended voting shares.
The proposal was therefore approved according to the voting result.
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:None
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