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Statement
| 1.Date of the board of directors resolution:2022/06/10
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
CEO of Array Inc. Chien-Chin Lien
3.Items of competitive conduct in which the officer is
permitted to engage:
Chairman, A.R.T. Games Co., Ltd.
Chairman, Gamebase Digital Media Corporation
(Softstar Entertainment Inc. Representative)
Chairman, LXN Tech Co., Ltd.
Principal of R.O.C., GALAXY POWER HOLDINGS LIMITED
Board Director, PayNow, Inc
(Red Sunrise Co., Ltd. Representative)
Board Director, Red Sunrise Co., Ltd.
(Softstar Entertainment Inc. Representative)
Director, Niusnews Co., Ltd.
(Mega Media Group Limited Representative)
Vice President, Softstar Entertainment Inc.
4.Period of permission to engage in the competitive
conduct:Period of active duty as manager in this company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):All present directors approve to
release the managers from non-competition restrictions.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (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 managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director's shareholding ratio:N/A
12.Any other matters that need to be specified:None
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