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Statement
| 1.Date of the shareholders meeting resolution:2022/06/16
2.Name and title of the director with permission to engage in competitive
conduct:
Independent Director：CHEN,CHAO-CHEN
3.Items of competitive conduct in which the director is permitted to engage:
Independent Director：CHEN,CHAO-CHEN
AVERLOGIC TECHNOLOGIES CORP.
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):
This case was passed as proposed, and the voting rights of shareholders
present at the time of voting:318,768,153 rights
(of which voting rights are exercised electronically:163,629,069 rights)
Right of approval(including electronic voting): 318,727,180 rights，99.98%
of the voting rights
Right of opposition(including electronic voting): 15,913 rights， 0.00%
of the voting rights
Right of invalidity(including electronic voting): 0 rights， 0.00%
of the voting rights
Abstaining/non-voting (including electronic voting): 25,060 rights， 0.00%
of the voting rights
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: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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