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Statement
| 1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
Representative of Hsin-Fu Investment Limited：Vincent Chen
Representative of Smart Investment Limited：David Wu
Representative of Hsin-Fu Investment Limited：Li-Hua Wu
Representative of Smart Investment Limited：Ray Hou
Independent director：Shou-Te Hsu
Independent director：Chin-Chou Hsu
Independent director：Jacky Huang
3.Items of competitive conduct in which the director is permitted to engage:
The Company's Directors and their representatives also invest in and act
as the Directors of other companies that have the same or similar business
scope as the Company
4.Period of permission to engage in the competitive conduct:
From their appointment as Directors or managers of other companies
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been passed by a majority vote of the shareholders present
in a meeting attended by shareholders representing two-thirds or more of
the shares outstanding
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):
Representative of Hsin-Fu Investment Limited:Vincent Chen
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director of Dongguan Shihua Electronics Co., Ltd.
Director of Dongguan Alpha Electronics Co., Ltd.
8.Address of the mainland China area enterprise:
Dongguan Shihua Electronics Co., Ltd.：Building 3, No. 7, Shipai Fulong
Industrial Road, Shipai Town, Dongguan City, Guangdong Province
Dongguan Alpha Electronics Co., Ltd.：No. 7, Shipai Fulong Industrial Road,
Shipai Town, Dongguan City, Guangdong Province
9.Operations of the mainland China area enterprise:
Dongguan Shihua Electronics Co., Ltd.：Production and sales of variable
resistors, switches and encoders
Dongguan Alpha Electronics Co., Ltd.：Production and sales of variable
resistors, switches and encoders
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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