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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 Ting-Chen Hsu, Representative of Abraham Investment Co., Ltd
(2)Director Leon Huang, Representative of Yen Wen Asset Management
Consultant Co., Ltd
(3)Independent Director, Lin, Yi-Zhang
3.Items of competitive conduct in which the director is permitted to engage:
Director Ting-Chen Hsu, Representative of Abraham Investment Co., Ltd
(1)Member of the Board of Sharp Corp.
Director Leon Huang, Representative of Yen Wen Asset Management
Consultant Co., Ltd
(1)CFO, Hi Yes International Co. Ltd.
(2)INED, EPI LEDS Co., Ltd
Independent Director, Lin, Yi-Zhang
(1)INED, Ton Yi Industrial Corp.
(2)INED, Lasertek Taiwan Co. Ltd.
4.Period of permission to engage in the competitive conduct:
During the term of being a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
This proposal has been approved upon voting in the AGM.
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:Nil
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:Nil
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