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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:
Directors:
(1)ZHENG DA INVESTMENT CO., LTD. Representative：
Chiang,Ming-Li
(2)Pinnacle Ventures Ltd. Representative：
Chiang,Shou-Cheng
3.Items of competitive conduct in which the director is permitted to engage:
Same or similar to the scope of business of the Company.
4.Period of permission to engage in the competitive conduct:
During the term of being a director 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 shareholder's 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):
(1)ZHENG DA INVESTMENT CO., LTD. Representative：
Chiang,Ming-Li:Directors
(2)Pinnacle Ventures Ltd. Representative：
Chiang,Shou-Cheng:Directors
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
ZHENG DA INVESTMENT CO., LTD. Representative：
Chiang,Ming-Li:
(1)Huatong United (Nantong) Plastic Industry Co., Ltd.-
Chairman
(2)Sunshui Changlee United Container Co., Ltd.-
Chairman
Pinnacle Ventures Ltd. Representative：
Chiang,Shou-Cheng:
(1)Shanghai United Can Co., Ltd.-Chairman
(2)Chongqing United Can Co., Ltd.-Chairman
(3)Jinan United Can Co., Ltd.-Chairman
8.Address of the mainland China area enterprise:
(1)Huatong United (Nantong) Plastic Industry Co., Ltd.:
No.895, Xiushan East Road, Haimen District, Nantong
City, Jiangsu Province, China
(2)Sunshui Changlee United Container Co., Ltd.:
Building 1, No. 5, Jinze Road, Xinan Street, Sanshui
District, Foshan City, Guangdong Province, China
(3)Shanghai United Can Co., Ltd.:
No.89 Chexin Road, Chedun Town, Songjiang District,
Shanghai, China
(4)Chongqing United Can Co., Ltd.:
NO.78 Lvcheng Avenue of Xipeng, Jiu Long Po District,
ChongQing, China
(5)Jinan United Can Co., Ltd.:
No.27399 of Panwang Road, Zhangqiu District, Jinan City,
Shandong Province, China
9.Operations of the mainland China area enterprise:
(1)Huatong United (Nantong) Plastic Industry Co., Ltd.:
Manufacture and sales stretch film for packaging use.
(2)Sunshui Changlee United Container Co., Ltd.:
Manufacture and sales stretch film for packaging use.
(3)Shanghai United Can Co., Ltd.:
Manufacture and sales aluminum can and easy open end.
(4)Chongqing United Can Co., Ltd.:
Manufacture and sales aluminum can.
(5)Jinan United Can Co., Ltd.:
Manufacture and sales aluminum can.
10.Impact on the company's finance and business:
Shanghai United Can Co., Ltd. / Chongqing United Can Co.,
Ltd. / Jinan United Can Co.,Ltd. / Huatong United
(Nantong) Plastic Industry Co., Ltd. / Sunshui Changlee
United Container Co., Ltd. is the Subsidiary of the
Company. The Company recognizes investment gain or loss
using equity method.
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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