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Statement
| 1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
conduct:
Director：Chen,Chi-Ming, Chen,Su-Hui, Huang Chen-Sheng, Wu His-Kun,
Chen Min-Chun
Independent Director：Wang,Ming-Lang, Chien,Jui-Yao, Chen,Chun-Liang,
Tsai Ching-Mei
3.Items of competitive conduct in which the director is permitted to engage:
Those which are not detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act,the Company's Annual General
Shareholders' Meeting on 2022/06/24 approved.
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):
Director：Chen,Chi-Ming, Huang Chen-Sheng,
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Suzhou Giga Solar Materials Corporation, juristic person director's
representative:Chen,Chi-Ming
(2)Yancheng Giga Solar Materials Corporation, juristic person director's
representative:Chen,Chi-Ming
(3)Yancheng Giga Diamond Materials Corporation, juristic person director's
representative:Chen,Chi-Ming
(4)Chuang-Shuo (Yan Cheng) Energy Co., Ltd., Chairman: Huang Chen-Sheng
8.Address of the mainland China area enterprise:
(1)Suzhou Giga Solar Materials Corporation:3F, Building 3, No. 38,
Beiguandu Road, Yuexi Street, Wuzhong District, Suzhou City,
Jiangsu Province
(2)Yancheng Giga Solar Materials Corporation:No.108, Wutaishan Road,
Yancheng Economic Development Zone, Jiangsu Province
(3)Yancheng Giga Diamond Materials Corporation: No.108, Wutaishan Road,
Yancheng Economic Development Zone, Jiangsu Province
(4)Chuang-Shuo (Yan Cheng) Energy Co., Ltd.:No.108, Wutaishan Road,
Yancheng Economic Development Zone, Jiangsu Province
9.Operations of the mainland China area enterprise:
(1)Suzhou Giga Solar Materials Corporation: Photovoltaic process debugging
service
(2)Yancheng Giga Solar Materials Corporation: Photovoltaic process debugging
service
(3)Yancheng Giga Diamond Materials Corporation: Production, manufacturing
and sales of wire materials
(4)Chuang-Shuo (Yan Cheng) Energy Co., Ltd.: Assembly of battery modules,
battery packs and battery components
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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