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Statement
| 1.Date of the shareholders meeting resolution: 2022/06/14
2.Name and title of the director with permission to engage in competitive
conduct:
Director: Mr. I- Jen Lai, the Legal Representative of Tsih-Mei Industrial
Co., Ltd.
Director: Ms. Shu-Ping Wu
Director: Mr. Tai-Lang Lin
3.Items of competitive conduct in which the director is permitted to engage:
The aforementioned directors are permitted to engage in companies with the
same business or similar to those of the Company.
4.Period of permission to engage in the competitive conduct:
During the period of time serving as the Company's directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
180,214,576 votes of present shareholders upon voting:
For: 177,476,231 votes; 98.48% in total votes.
Against: 216,210 votes; 0.11 % in total votes.
Invalid: 0vote; 0% in total votes.
Abstain from voting/ Absent from voting: 2,522,135; 1.39% in total votes.
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: Mr. I-Jen Lai, the Legal Representative of Tsih-Mei Industrial
Co., Ltd.
Director: Ms. Shu-Ping Wu
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1) I-Jen Lai, the Legal Representative of Tsih-Mei Industrial Co., Ltd.
A. Asia Tech Image Inc. (Shenzhen) / Chairman
B. AOE Optronics (Shenzhen) Co., Ltd. / Chairman
C. Dongguan Tailien Optical Co., Ltd. / Chairman
(2) Shu-Ping Wu
A. Asia Tech Image Inc. (Shenzhen) / Director
8.Address of the mainland China area enterprise:
(1) I-Jen Lai, the Legal Representative of Tsih-Mei Industrial Co., Ltd.
A. 3F., Building 3, Qiwei Industrial Estate, Lisonglang Industrial District,
Gongmin Office, Guangming New Area, Shenzhen City
B. 1-2F. & 4F., Building 4, Qiwei Industrial Estate, Lisonglang Industrial
District, Gongmin Office, Guangming New Area, Shenzhen City
C. Room 201, Building # No. 1, No. 11, Beiyuan Street, Chang'An Town,
Dong Guan City
(2) Shu-Ping Wu
A. 3F., Building 3, Qiwei Industrial Estate, Lisonglang Industrial District,
Gongmin Office, Guangming New Area, Shenzhen City
9.Operations of the mainland China area enterprise:
(1) I-Jen Lai
A. Manufacturing and selling image sensors.
B. Designing and manufacturing mobile consumer electronic products.
C. Manufacturing and processing cameras and components.
(2) Shu-Ping Wu
A. Manufacturing and selling image sensors.
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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