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Statement
| 1.Date of the shareholders meeting resolution:2022/06/22
2.Name and title of the director with permission to engage in competitive
conduct:
Director：Chun Liu
Director：Yeou-Yih Chou
Director：Chroma ATE Inc. Representative: Hsiu-Miao Huang
Director：AUO Corporation Representative: Fu-Jen Ko
Director：AUO Corporation Representative: Cheng-I Yang
Independent Director：Wei-Chien Li
Independent Director：Hsing-Hai Wei
Independent Director：Chih-Kuang Tseng
Independent Director：Yung-Hao Yu
3.Items of competitive conduct in which the director is permitted to engage:
Companies with the same or similar business scope as our company
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution was adopted by two-thirds or more of the attending
shareholders who represent a majority of the total number of the Company's
outstanding shares.
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):
Director：Chun Liu
Director：Yeou-Yih Chou
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chun Liu：Director of ADLINK Hong Kong-ADLINK International Representative
Director of ADLINK China-ADLINK Hong Kong Representative
Director of Dongguan Lingyou-ADLINK China Representative
Yeou-Yih Chou：Chairman of Zenitron Hong Kong
8.Address of the mainland China area enterprise:
ADLINK Technology (China) Co., Ltd.：
300 Fangchun Road, Zhangjiang High-tech Park, Shanghai
Dongguan Lingyao Electronics Technology Co., Ltd：
Room 2303, Unit 1, 555 Mei Ching Middle Road, Ta Lang Town, Tung Wan, China
Zenitron(HK) Limited：6D, Goldlion Holdings Centre, 13-15 Yuen Shun Circuit,
Siu Lek Yuen, Shatin, Hong Kong
9.Operations of the mainland China area enterprise:
ADLINK Technology (China) Co., Ltd.：Research and development, manufacturing
and sales of industrial automatic control cards, industrial main boards, etc
Dongguan Lingyao Electronics Technology Co., Ltd：Sales business of chassis
and computers and their peripheral equipment.
Zenitron(HK) Limited：Trading of electronic parts and components.
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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