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Statement
| 1.Date of the shareholders' meeting resolution:2022/06/10
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)WU WEN CHIEH (Representative of Yi-Zong Co., Ltd.)
(2)WU MING TU (Representative of Faithful Standard Inc.)
(3)LEE CHIEH HSIU (Representative of Faithful Standard Inc.)
(4)WU SHAING SHAING
3.Items of competitive conduct in which the officer is
permitted to engage:The same business of Eslite Corporation.
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of Eslite Corporation.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
By the approval of the shareholders holding more than half voting
shares represented at the meeting in which a quorum of shareholders
holding more than two thirds of issued shares of the Company was
present.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
LEE CHIEH HSIU (Representative of Faithful Standard Inc.)
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)Chairperson, Zhengxu Culture (Shanghai) Co., Ltd.
(2)Chairperson, Eslite Investment Consulting (Shanghai) Co., Ltd.
(3)Director, Eslite Spectrum Department Store (Shanghai) Co., Ltd.
(4)Director, Eslite Spectrum Investment Consulting(Shanghai) Co., Ltd.
8.Address of the mainland China enterprise:
(1)Zhengxu Culture (Shanghai) Co., Ltd.:Room 216A, Floor
2, Building 1, No 1287 Shangcheng Road, China (Shanghai)
Pilot Free Trade Zone, Shanghai, China.
(2)Eslite Investment Consulting (Shanghai) Co., Ltd.:
Room 206, Floor 2, No 120 Qixia Road, China (Shanghai)
Pilot Free Trade Zone, Shanghai, China.
(3)Eslite Spectrum Department Store (Shanghai) Co., Ltd.:
Units A and B, Floor 6, No 500 Pudong South Road, China
(Shanghai) Pilot Free Trade Zone, Shanghai, China.
(4)Eslite Spectrum Investment Consulting (Shanghai) Co.,
Ltd.:Room 205, Floor 2, No 120 Qixia Road, China
(Shanghai) Pilot Free Trade Zone, Shanghai, China.
9.Operations of the mainland China enterprise:
(1)Zhengxu Culture (Shanghai) Co., Ltd.:
Sales of books, stationery ,gifts, etc.
(2)Eslite Investment Consulting (Shanghai) Co., Ltd.:
Investment management consulting.
(3)Eslite Spectrum Department Store (Shanghai) Co., Ltd.:
Operation of department store
(4)Eslite Spectrum Investment Consulting (Shanghai)Co., Ltd.:
Investment management consulting.
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China
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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