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Statement
| 1.Date of the shareholders' meeting resolution:2022/06/01
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
institutional director：
(1)Array Holdings for APGFIII Fund LPs (Shareholder Name at Shareholder list:
China Trust Commercial Bank in Custody for Array Holdings for APGFIII Fund
LPs investment account) representative:Chien-Chin Lien
(2)Array Holdings for APGFIII Fund LPs (Shareholder Name at Shareholder list:
China Trust Commercial Bank in Custody for Array Holdings for APGFIII Fund
LPs investment account) representative:Yun-Hun Lin
natural-person director：
(1)Teng-Yue Wang
independent director：
(1)Kuan-I Yeh
(2)Mao-Liang Chuang
(3)Mei-Lan Chang
3.Items of competitive conduct in which the officer is
permitted to engage:
institutional director：
(1)Array Holdings for APGFIII Fund LPs (Shareholder Name at Shareholder list:
China Trust Commercial Bank in Custody for Array Holdings for APGFIII Fund
LPs investment account) representative:Chien-Chin Lien
Chairman, LXN Tech Co., Ltd.
Chairman, A.R.T. Games Co., Ltd.
Chairman, Gamebase Digital Media Corporation
Board Director, Red Sunrise Co., Ltd.
Board Director, PayNow, Inc
(2)Array Holdings for APGFIII Fund LPs (Shareholder Name at Shareholder list:
China Trust Commercial Bank in Custody for Array Holdings for APGFIII Fund
LPs investment account) representative:Yun-Hun Lin
Vice President, Softstar Entertainment Inc.
Director, BLC Group Holding Ltd.
natural-person director：
(1)Teng-Yue Wang
Chairman & CEO of PacketX Technology
independent director：
(1)Kuan-I Yeh
Chairman, Heat Wave Media Co., Ltd.
Chairman, Chunghwa International Communication Network Co., Ltd
Chairman, Pillar-ezmobo Inc.
Board Director, Asia America Multi-Technology Association
Consultant, NCCU EMBA Alumni Association.
(2)Mao-Liang Chuang
R&D Manager of PacketX Technology
(3)Mei-Lan Chang
Chairman, MTEC International INC.
4.Period of permission to engage in the competitive conduct:
2022/06/01~2025/05/31
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Resolution was approved as proposed by the voting results of the
shareholders presentpted.
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:None
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:None
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