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Statement
| 1.Date of the shareholders' meeting resolution:2022/06/22
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director-Eriksson Capital Co., Ltd.
- Representative - Chang, Ming-Jye
Chief Economist, Fulagai Capital
China Metal Products Co., Ltd.
(2)Independent director-Lin, Lien-Hsing.
Independent Non-Executive Director of Shinelong Automotive
Lightweight Application Limited.
Independent director of Shanghai Karon Eco-valve
Manufacturing Co., Ltd.
Independent Director of Ta Tung Gear (Kunshan) Co., Ltd.
Independent Director of Ever Creative Investments Ltd. L&k
Engineering (Suzhou) Co., Ltd.
(3)Independent Director: Huang, Yi-Tsung.
Representative of Institutional Director, Pixart Imaging Inc.
Independent Director of ITE Tech. Inc.
Independent Director of eCloudvalley Digital Technology Co., Ltd.
(4)Independent Director: Lee, Fa-Yao
Acting President/Vice President, Taipei Veterans General Hospital
Independent Director of Accton Technology Corporation
(5)Independent Director:Hsu, Chia-Yuan
Full-time Lecturer, Department of Law, Providence University
3.Items of competitive conduct in which the officer is
permitted to engage:
Related to the lifting of non-competition restrictions for the Company's
directors and their representatives to engage in other businesses
4.Period of permission to engage in the competitive conduct:
During the period of serving as a director of the Company
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
When the execution of voting, the total voting rights of all presenting
shareholders are 62,214,614 rights. The approval rights are 60,358,677,
which is 97.01% of all voting rights.
The proposal has been approved by the method of voting.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:N/A
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