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Statement
| 1.Date of the board of directors resolution:2022/03/24
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
(1)the President Chia-Ming Yeh
(2)the legal person as corporate director and the Vice President:
Chia-Hao Yeh
(3)the legal person as corporate director and the General Manager:
Wei-Li Yeh
(4)the legal person as corporate director and the Senior Executive
Vice General Manager Yi-Neng, You
3.Items of competitive conduct in which the officer is permitted to engage:
Invest or operate other companies with the same or similar business scope
as our company, and undertake acts of serving as a director or manager.
4.Period of permission to engage in the competitive conduct:
For the duration of being director and employed as a manager of 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
(Does not include profit avoidance the President Chia-Ming Yeh, the legal
person as corporate director and the Vice President Chia-Hao Yeh, the legal
person as corporate director and the General Manager Wei-Li Yeh, and the
legal person as corporate director and the Senior Executive Vice General
Manager Yi-Neng, You)
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):
(1)the President Chia-Ming Yeh
(2)the legal person as corporate director and the Vice President:
Chia-Hao Yeh
(3)the legal person as corporate director and the General Manager:
Wei-Li Yeh
(4)the legal person as corporate director and the Senior Executive
Vice General Manager Yi-Neng, You
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Nantong De Licacy: the legal person as corporate director: Chia-Ming Yeh
Nantong De Licacy: the legal person as corporate director: Chia-Hao Yeh
Nantong De Licacy: the legal person as corporate director: Wei-Li Yeh
Nantong De Licacy: the legal person as corporate supervisor: Yi-Neng You
Hangzhou De Licacy: the legal person as corporate director: Chia-Ming Yeh
Hangzhou De Licacy: the legal person as corporate director: Chia-Hao Yeh
Hangzhou De Licacy: the legal person as corporate director: Wei-Li Yeh
Hangzhou De Licacy: the legal person as corporate supervisor: Yi-Neng You
APEX: the legal person as corporate director: Chia-Ming Yeh
APEX: the legal person as corporate director and The President:
Chia-Hao Yeh
APEX: the legal person as corporate director: Wei-Li Yeh
APEX TEXTILE Co, Ltd.: the legal person as corporate director:
Chia-Ming Yeh
APEX TEXTILE Co, Ltd.: the legal person as corporate director and
The President:Chia-Hao Yeh
APEX TEXTILE Co, Ltd.: the legal person as corporate director: Wei-Li Yeh
8.Address of the mainland China area enterprise:
Nantong De Licacy:Haian Economic and Technological Development Zone
, Lifa Avenue and scenic West Road intersection
Hangzhou De Licacy:No.15, 14th street, Hangzhou Economic & Technological
Development area, Zhejiang, P.R China.
APEX: manufacture and sell P/D & Y/D fabrics & raw materials.
APEX TEXTILE CO.,LTD: no.6, Lian Xing Tsun, Ying Jiang qu, An Qing City
, An Hui,P.R China.
9.Operations of the mainland China area enterprise:
Nantong De Licacy: manufacture and sell P/D & Y/D fabrics.
Hangzhou De Licacy: manufacture and sell P/D & Y/D fabrics
& raw materials.
APEX: manufacture and sell P/D & Y/D fabrics & raw materials.
APEX TEXTILE Co, Ltd.: manufacture and sell fabric.
10.Impact on the company's finance and business:
Nantong De Licacy: Equity subsidiary.
Hangzhou De Licacy: Equity subsidiary.
APEX: Equity subsidiary.
APEX TEXTILE Co, Ltd.: Equity subsidiary.
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:NA
12.Any other matters that need to be specified:None
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