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Provided by: Winmate Inc.
SEQ_NO 6 Date of announcement 2022/05/27 Time of announcement 19:24:43
Subject 
 Resolved of exemption of the limitation of
non-competition on the directors of the Company.
Date of events 2022/05/27 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
  conduct:
Natural-person Director：Wang, Wei-Sheng
Institutional Director：Onyx Healthcare Inc.,
                        Representative: Chuang,Yung-Shun
Institutional Director：Jui Hai Investment Co.,Ltd.,
                        Representative：Chuang, Fu-Chieh
Institutional Director：Advantech Co., Ltd.,
                        Representative：Liu, Wei-Chih
Independent Director：Hung, Ming-Chou
Independent Director：Hu, Tung-Lai
Independent Director：Chu, Wen-Yi
3.Items of competitive conduct in which the director is permitted to engage:
According to Article 209 of the Company Act, a director who does anything
for himself or on behalf of another person that is within the scope of
the company's business.
4.Period of permission to engage in the competitive conduct:
During the period of employment as directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Proposal Approved Upon Voting
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Onyx Healthcare Inc., / Chuang,Yung-Shun
Advantech Co., Ltd.,  / Liu, Wei-Chih
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Onyx Healthcare Inc.,：Chairman of Onyx Healthcare (Shanghai) Inc.
Chuang,Yung-Shun：Chairman of Onyx Healthcare (Shanghai) Inc.
Chuang,Yung-Shun：Chairman of Aaeon Technology (Suzhou)  Inc.
Chuang,Yung-Shun：Director of Qi Ye Dian Zi (Dongguan)
Chuang,Yung-Shun：Director of Outstanding Electronics Manufacturer
                  (Danyang) CO.,LTD.
Chuang,Yung-Shun：Director of Machvision (Dongguan) Inc.
Chuang,Yung-Shun：Director of Top Union Electronics (Suzhou) Corp.
Advantech Co., Ltd.,：Director of Beijing Yan Hua Xing Ye Electronic
                      Science & Technology Co., Ltd. (ACN)
Advantech Co., Ltd.,：Chairman of Advantech Technology (China) Company
                      Ltd.(AKMC)
Advantech Co., Ltd.,：Chairman of Shanghai Yanle Co., Ltd.(AYL)
Advantech Co., Ltd.,：Chairman of Xi'an Advantech Software Ltd. (AXA)
Liu, Wei-Chih：Director of Shanghai Advantech Intelligent Services Co.,
               Ltd. (AiSC)
Liu, Wei-Chih：Director of Advantech Service-IOT (Shanghai) Co.,Ltd.
Liu, Wei-Chih：Director of Shanghai Yanle Co., Ltd.(AYL)
8.Address of the mainland China area enterprise:
Onyx Healthcare (Shanghai) Inc.：Shanghai City
Aaeon Technology (Suzhou) Inc.：Provinceof Jiangsu
Qi Ye Dian Zi (Dongguan)：Province of Guangdong
Outstanding Electronics Manufacturer (Danyang) Co., LTD.：
Province of Jiangsu
Machvision (Dongguan) Inc.：Province of Guangdong
Top Union Electronics (Suzhou) Corp.：Provinceof Jiangsu
Beijing Yan Hua Xing Ye Electronic Science & Technology Co., Ltd. (ACN)：
Beijing
Advantech Technology (China) Company Ltd.(AKMC)：Provinceof Jiangsu
Shanghai Yanle Co., Ltd.(AYL)：Shanghai City
Xi'an Advantech Software Ltd. (AXA)：Province of Shaanxi
Shanghai Advantech Intelligent Services Co., Ltd. (AiSC)：Shanghai City
Advantech Service-IOT (Shanghai) Co.,Ltd.：Shanghai City
Shanghai Yanle Co., Ltd.(AYL)：Shanghai City
9.Operations of the mainland China area enterprise:
Onyx Healthcare (Shanghai) Inc.：Sale of medical computers and peripherals
Aaeon Technology (Suzhou) Inc.：Marketing and trade of industrial use
computers
Qi Ye Dian Zi (Dongguan)：Manufacturing power supply
Outstanding Electronics Manufacturer (Danyang) Co., LTD.：Manufacturing
power supply
Machvision (Dongguan) Inc.：Testing equipment mnufacturing and sales
Top Union Electronics (Suzhou) Corp.：Testing equipment mnufacturing and
sales
Beijing Yan Hua Xing Ye Electronic Science & Technology Co., Ltd. (ACN)：
Marketing and trade of industrial use computers
Advantech Technology (China) Company Ltd.(AKMC)：Manufacturing and trade
of interface cards and PC cases, plastic cases and accessories
Shanghai Yanle Co., Ltd.(AYL)：Application and retail of intelligent
technology
Xi'an Advantech Software Ltd. (AXA：Development and manufacturing of
software products
Shanghai Advantech Intelligent Services Co., Ltd. (AiSC)：Manufacturing,
marketing and trade of industrial use computers
Advantech Service-IOT (Shanghai) Co.,Ltd.：Technology development,
consulting and services in the field of intelligent technology
Shanghai Yanle Co., Ltd.(AYL)：Application and retail of intelligent
technology
10.Impact on the company's finance and business: None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.

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Winmate Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 11:52:23 UTC.