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Statement
| 1.Date of the board of directors resolution:2021/12/21
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Chao-Wen Chen, President
Ching-Wu Chien, Executive Vice President
Hung-Ching Yang, Executive Vice President
Tung-Tai Hsiung, Vice President
Ching-Yun Liao, Vice President
Kuo-Wei Huang, Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
To act as officer or director for company which invests or operates in the
same industry as the Company.
4.Period of permission to engage in the competitive conduct:
Period of active duty as manager in the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):The resolution is unanimously
adopted by all directors attending the meeting.
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):
Ching-Wu Chien, Executive Vice President
Hung-Ching Yang, Executive Vice President
Tung-Tai Hsiung, Vice President
Kuo-Wei Huang, Vice President
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)South East (Fujian) Motor Co., Ltd., Director: Ching-Wu Chien
(2)Fujian Benz Automotive Co., Ltd., Vice Chairman: Ching-Wu Chien
(3)Fuzhou Fushiang Motor Industrial Co.,Ltd., Director: Hung-Ching Yang
(4)Fuzhou Lianhong Motor Parts Co., Ltd., Director: Tung-Tai Hsiung
(5)Fujian Spicer drivetrain System Co., Ltd., Director: Kuo-Wei Huang
(6)Shenyang Spicer Driveshaft Co., Ltd., Director: Kuo-Wei Huang
8.Address of the mainland China area enterprise:
(1)No.66 South East Ave, Qingkou Industrial Zone, Fuzhou, Fujian Prov, P.R.
China. 350119
(2)No.1 Benchi Avenue, Qingkou Investment Zone, Fuzhou, Fujian 350119, P.R.
China
(3)No.2 Hongxi Road,Minhou Fuzhou Fujian Province, China
(4)Qingkou Investment Zone of Minhou, Fuzhou�AFujian, P. R.China
(South-east Motor Factory)
(5)Qing Kou Investment Park,Minhou Fuzhou Fujian China 350119
(6)Economic and Technological Development Zone, Shenyang City, Liaoning
Provinece
9.Operations of the mainland China area enterprise:
(1)Manufacture and sale of automobiles
(2)Production and sales of Sedan and SPV
(3)BIW parts,chassis suspension parts and battery Box of EV cars
(4)Vehicle seats and headliners
(5)Series of products such as drive axle assemblies and spare parts of key
automotive parts
(6)Driveshaft and parts designing, R&D, manufacturing and sales
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:None
12.Any other matters that need to be specified:None
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