Ambassador Hotel : Announcement of Shareholders' Meeting approve the lifting of non-competition restrictions for legal person director representatives of the company.

 Announcement of Shareholders' Meeting approve
the lifting of non-competition restrictions for
legal person director representatives of the company.

1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
  conduct:HSU,CHIA-YAO Director
3.Items of competitive conduct in which the director is permitted to engage:
Business that is within or similar to the scope of the business of the
Company.
4.Period of permission to engage in the competitive conduct:Appointment term.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
All of the shareholders present at the shareholders'meeting approved to
lift non-competition restrictions on new board members and
their representatives.
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
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:N/A
12.Any other matters that need to be specified:None.