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Statement
| 1.Date of the shareholders meeting resolution:2022/06/27
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director: Wang, Jiunn-Chih / Yin Feng Enterprise Co., Ltd.
(2)Director: Liu, Ching-Tsun / Yin Feng Enterprise Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
(1)Concurrently act as a director of Capital Futures Corp. and
CSC Futures (HK) Ltd.
(2)Concurrently act as a director of Capital Futures Corp.
4.Period of permission to engage in the competitive conduct:
During the term of the aforementioned Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
A total of 1,715,435,319 voting rights were represented by the presence
of shareholders at the time of voting.
Voting Result % of voting right presented
Favor : 1,630,943,286 95.07%
Against : 32,798,759 1.91%
Invalid : 0 0.00%
Abstention/No voting: 51,693,274 3.01%
Therefore, the proposal was approved.
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
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:N/A
12.Any other matters that need to be specified:None
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