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Statement
| 1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
conduct:
(1)LEE,WEN-FA, director
(2)CHENG,I-HUNG, director
(3)WU,MEI-YING, director
(4)De Tai Yu Investment Company, institutional director
If the company's institutional director reassign
a representative due to business needs, the
non-competition restriction of the representative will
also be lifted.
3.Items of competitive conduct in which the director is permitted to engage:
Companies with the same or similar business as
the company
4.Period of permission to engage in the competitive conduct:
For the duration of serving as 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):
The proposal was approved after voting
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):CHENG,I-HUNG, director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Shenzhen Chun Yuan Steel Industrial Co., Ltd:
Representative of institutional director
Shenzhen Hong Yuan Metal Industry Co.,Ltd:
Representative of institutional director
Qingdao Chun Yuan Precision Mechatronic Co., Ltd.:
Representative of institutional director
8.Address of the mainland China area enterprise:
Shenzhen Chun Yuan: No.12, Tongqing Road, Baolong
Sub-District, Longgang District,Shenzhen, China
Shenzhen Hong Yuan: No.12, Tongqing Road, Baolong
Sub-District, Longgang District,Shenzhen, China
Qingdao Chun Yuan: No. 199, Qianshan South Road,
Economic and Technological Development Zone,
Qingdao, China
9.Operations of the mainland China area enterprise:
Shenzhen Chun Yuan: Production of transformer parts,rotors
, stators and other metal products made by punching
electrical steel coils
Shenzhen Hong Yuan: Production of galvanized sheets,
coated sheets, aluminum sheets,and other metal sheets
Qingdao Chun Yuan: Production of new electromechanical
components, fine blanking dies and other related
metal products
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:None
12.Any other matters that need to be specified:None
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