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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:
Directors:Nally Chang, Yun-Hwa Kao, Tzu-Liang Huang
Independent Directors:Bi-Su Lee, Mao-Xiong Chen
3.Items of competitive conduct in which the director is permitted to engage:
A director who acts for himself or on behalf of another person
that is within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
2022/06/23~2025/06/22
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution was adopted by two-thirds or more of the attending
shareholders who represent a majority of the total number of the Company's
outstanding shares.
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):
Directors: Yun-Hwa Kao
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director of Dongguan Found Chain IOT Co., Ltd
8.Address of the mainland China area enterprise:
Building 1, No.13, 3rd Street, Daxi 1st Road, Qiaotou town,
Dongguan City, Guangdong Province, China
9.Operations of the mainland China area enterprise:
Research, development, production, and sales of intelligent
security monitoring equipment
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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