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Statement
| 1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director:KAO, SHU-JUNG(E CHENG TECHNOLOGY LIMITED Representative)
(2)Director:LU, LI-CHENG(E CHENG TECHNOLOGY LIMITED Representative)
(3)Independent Director：YANG, HSIN-YING
(4)Independent Director：TANG, HAN-YU
(5)Independent Director：WEI, CHI-FENG
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director:KAO, SHU-JUNG(E CHENG TECHNOLOGY LIMITED Representative)
uSenlight Corporation Corporate Director Representative
JDX Technology Co., Ltd. Director
(2)Director:LU, LI-CHENG(E CHENG TECHNOLOGY LIMITED Representative)
CHUN ELECTRONICS CO., LTD. Chairperson
WALTON ADVANCED ENGINEERING, INC. Independent Director
(3)Independent Director：YANG, HSIN-YING
Shun On Electronic Co., Ltd. Independent Director
(4)Independent Director：TANG, HAN-YU
VIA Next Technologies, Inc. Account VP and GM of China
(5)Independent director：WEI, CHI-FENG
Emptech Co., Ltd. Chairperson and GM
4.Period of permission to engage in the competitive conduct:
period of serving as a director of Chaintech
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Pursuant to the provisions of Article 209 of the Company Act,
on the premise of prejudice to the interests of the company, the restriction
of non-compete clauses on new directors is lifted by voting
in the company's annual general shareholders' meeting on June 15, 2022
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):Independent director：TANG, HAN-YU
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Weihongshengxin Technology(Shanghai) GM of China
8.Address of the mainland China area enterprise:
Room 101-5, No. 2537, Jinke Road, China (Shanghai) Pilot Free Trade Zone
9.Operations of the mainland China area enterprise:
technical services of IC manufacturing and design, as well as
system software and hardware development and integration businesses.
10.Impact on the company's finance and business:NO.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NO.
12.Any other matters that need to be specified:NO.
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