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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:
(1)Director：Tai De Invest Co., Representative：Tsai Tsai-Yun
(2)Director：Chang Pin-Tang
(3)Director：Chang Cheng-Hsing
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director：Tai De Invest Co., Representative：Tsai Tsai-Yun
Vice Chairman of S&W Restaurants (Taiwan) Co., Ltd.
Vice Chairman of Sea to Sky Co., Ltd.
Director of Breeze Development Co., Ltd.
Director of Breeze Taipei Station Co., Ltd.
Director of Breeze Landmark Co., Ltd.
Director of Breeze Property Management Co., Ltd.
Director of Breeze International Co., Ltd.
Director of Breeze Couture Co., Ltd.
Director of Breeze Super Co., Ltd.
Director of Breeze Center Co., Ltd.
Director of Konmen Foods Co., Ltd.
Director of Hujiang Co., Ltd.
Director of Breeze Financial Services Co., Ltd.
Director of Breeze Atre Holding Co., Ltd.
Director of Breeze Atre Nanshan Co., Ltd.
Director of Breeze Investment Co., Ltd.
Director of Sheng Yue International Co., Ltd.
Director of Yishe International Co., Ltd.
Director of Breeze Property Development Co., Ltd.
Director of Ci She Co., Ltd.
Director of Chang Wei Investment Co., Ltd.
(2)Director：Chang Pin-Tang
Director of Taiwan Chlorella Manufacturing Co., Ltd.
(3)Director：Chang Cheng-Hsing
Director of Li Fong Carbon Dioxide Co., Ltd.
4.Period of permission to engage in the competitive conduct:
During the tenure period.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by over two-thirds of the voting rights exercised by the
attending shareholders who represent a majority of the outstanding
shares of the company.
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):Not Applied.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Not Applied.
8.Address of the mainland China area enterprise:Not Applied.
9.Operations of the mainland China area enterprise:Not Applied.
10.Impact on the company's finance and business:Not Applied.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
Not Applied.
12.Any other matters that need to be specified:None.
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