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Statement
| 1.Date of the board of directors resolution:2022/07/13
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Li-Hsin Wang, President and CEO of Headquarters Office
3.Items of competitive conduct in which the officer is permitted to engage:
The new manager is investing in or managing other companies in a competing
business with the same or similar business scope as the Company
4.Period of permission to engage in the competitive conduct:
During the tenure serving as the Manager of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All attended directors approved without objection
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):
Li-Hsin Wang, President and CEO of Headquarters Office
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Director of Chia Hsin Business Consulting (Shanghai) Co., Ltd.
(2)Director of Shanghai Chia Hsin Ganghui Co., Ltd.
(3)Director of Shanghai Chia Peng Healthcare Management Consulting Co., Ltd.
(4)Director of Jiapeng Gemcare Maternity (Yangzhou) Co., Ltd.
8.Address of the mainland China area enterprise:
(1)Chia Hsin Business Consulting (Shanghai) Co., Ltd.
Room 610-1, 1 Jilong Road, Waigaoqiao Tax Free Zone, Shanghai, China
(2)Shanghai Chia Hsin Ganghui Co., Ltd.
4100 Long Wu Road, Shanghai, P.R.C.
(3)Shanghai Chia Peng Healthcare Management Consulting Co., Ltd.
No. 344 Sanlin Road, Shanghai, P.R.C.
(4)Jiapeng Gemcare Maternity (Yangzhou) Co., Ltd.
No. 58 West Xingcheng Road, Hanjiang District, Yangzhou, Jiangsu, P.R.C
9.Operations of the mainland China area enterprise:
(1)Chia Hsin Business Consulting (Shanghai) Co., Ltd.
Business, finance and information system technology development consulting
(2)Shanghai Chia Hsin Ganghui Co., Ltd.
Warehousing and packaging of bulk cement;
Processing and marketing of high strength cement
(3)Shanghai Chia Peng Healthcare Management Consulting Co., Ltd.
Health and lodging business management consulting
(4)Jiapeng Gemcare Maternity (Yangzhou) Co., Ltd.
Maternity and infant health care; Sales of mother & baby supplies;
Life & beauty services
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None
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