To announce the resolution to approve the release of non-competition restrictions on the managerial

1.Date of the board of directors resolution:2020/03/20
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Ming Jen Yu/Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
The aforesaid managerial officer of the Company is acting as a board
director of such companies which are in the same or similar
business as EMC.
4.Period of permission to engage in the competitive conduct:
During the term of the officer.
5.Circumstances of the resolution (please describe the results of the voting
under Article 32 of the Company Act):
Approved by all attending Directors without objection.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the managerial officer (if it is not
business of a mainland China area enterprise, please enter ”not applicable”
below):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Business items of the mainland China area enterprise:N/A
10.Degree of effect on the Company's finances and business:none
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the officer's investment and the
officer's shareholding ratio:none
12.Any other matters that need to be specified:none