【Tat Shin Construction】Board Approves Removal of Manager's Non-Competition Clause

1. Board Resolution Date: 115/07/20

2. Name and Title of the Manager Permitted to Engage in Competitive Activities: Hsu Wei-Chen, Senior Vice President / Accounting Officer, Corporate Governance Officer, and Acting Spokesperson of the Company

3. Permitted Competitive Activities: Companies with business scopes identical or similar to that of the Company

4. Duration of Permission for Competitive Activities: During the period of serving as a managerial officer

5. Resolution Outcome (as required under Article 32 of the Company Act): The proposal was unanimously approved without objection after the chairperson consulted all attending directors.

6. Name and Title of Manager Engaging in Competitive Activities Involving Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held in the Mainland China-based Business: Not Applicable

8. Address of the Mainland China-based Business: Not Applicable

9. Business Scope of the Mainland China-based Business: Not Applicable

10. Impact on the Company's Financial and Business Operations: None

11. If the Manager has Invested in the Mainland China-based Business, the Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None