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Statement
| 1.Date of the shareholders meeting resolution:2022/06/08
2.Name and title of the director with permission to engage in competitive
conduct:
Chairperson：CHAO,CHIN-HSIAO
Independent director：CHOU,HUI-YU
3.Items of competitive conduct in which the director is permitted to engage:
Provided the Company's interests are protected.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a directors
of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Resolved by the shareholders' meeting.
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):Chairperson CHAO,CHIN-HSIAO
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
CHAO,CHIN-HSIAO
(1)Solar Applied Materials Technology(Shanghai)
CO., LTD.：Chairperson
(2)FineMat(HuangShi) Applied Materials Co.,
LTD.：Chairperson
(3)FineMat (Shanghai) Applied Materials .,
LTD.：Chairperson
(4)FineMat Optoelectronics (HuangShi) Applied
Materials Co., LTD.：Chairperson
8.Address of the mainland China area enterprise:
(1)Solar Applied Materials Technology(Shanghai) CO., LTD.：
Room 0373, 2/F,jilou, 555 Dongchuan Road, Minhang District, Shanghai
(2)FineMat(HuangShi) Applied Materials Co., LTD.：116 Pengcheng
Avenue East, Economic and Technological Development Zones,
Jinshan, Huangshi, Hubei Province
(3)FineMat (Shanghai) Applied Materials ., LTD.：Room 3069
Buiding 10 No 1088 Fanghe Road Minhang District Shanghai
(4)FineMat Optoelectronics (HuangShi) Applied Materials Co., LTD.：
116 Pengcheng Avenue East, Economic and Technological Development Zones,
Jinshan, Huangshi, Hubei Province
9.Operations of the mainland China area enterprise:
(1)Solar Applied Materials Technology(Shanghai) CO., LTD.：
Manufacturing for computer and peripherals and
distribution of electronic components.
(2))FineMat(HuangShi) Applied Materials Co., LTD.：Manufacturing
for computer and peripherals and distribution of electronic components.
(3)FineMat (Shanghai) Applied Materials ., LTD.：Distribution of
electronic components.
(4)FineMat Optoelectronics (HuangShi) Applied Materials Co., LTD.：
Manufacturing for electronic components and distribution of
semiconductor device .
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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