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Statement
| 1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
conduct:
Director: Zong Cyuan Investment Co., Ltd.
Legal Representative: Liao, Lu-Lee
Director: Wei, Wen-Chieh
Director: Lin, Shih-Chieh
Director: Shande Investment Co., Ltd.
Legal Representative: Huang, Chao-Li
Director: Tung Chien Investment Co., Ltd.
Legal Representative: Liao, Keng-Pin
Director: Soh, Yong Seng
Independent director: Wu, Hui-Huang
Independent director: Sher, Jih-Hsin
Independent director: Gordon Yi
3.Items of competitive conduct in which the director is permitted to engage:
An act that a director does for himself or on behalf of another person
that is within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
During the term of office as a director or independent director in Merry
Corporation.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):It was approved by an
unanimous vote of all participating shareholders.
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)Director: Lin, Shih-Chieh
(2)Director: Shande Investment Co., Ltd.
Legal Representative: Huang, Chao-Li
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Lin, Shih-Chieh:
Vice-Chairperson, Merry Electronics (Huizhou) Co., Ltd.
Director, Merry Electronics (Suzhou) Co., Ltd.
Vice-Chairperson and Vice-President,
Guangdong Luxshare & Merry Electronics Co., Ltd.
(2)Shande Investment Co., Ltd., Legal Representative: Huang, Chao-Li
Supervisor, Merry Electronics (Shanghai) Co., Ltd.
Director, Austar Hearing Science and Technology (Xiamen) Co., Ltd.
8.Address of the mainland China area enterprise:
Merry Electronics (Huizhou) Co., Ltd.:
Jin Shan Industrial Park, Qing Creek, Long Men County, Hui Zhou City,
Guangdong Province
Merry Electronics (Suzhou) Co., Ltd.:
No. 800, Kang Yuan Rd., Economic And Technological Development Zone,
Xiang Cheng Dist., Su Zhou City, Jiangsu Province
Merry Electronics (Shanghai) Co., Ltd.:
Rm. 602, Zhonglian Building, No. 540, Caoyang Rd., Shanghai City
Austar Hearing Science and Technology (Xiamen) Co., Ltd.:
B8 Building, Biological and Medical Industrial Park, No. 2064,
Weng Jiao W. Rd., Hai Cang Dist. Xiamen City, PRC.
Guangdong Luxshare & Merry Electronics Co., Ltd.:
Building A, No. 313, Bei Huan Rd., Qing Xi Township, Dong Wan City
9.Operations of the mainland China area enterprise:
Merry Electronics (Huizhou) Co., Ltd.: Manufacture and sales of microphone,
receiver, speaker and mobile phone.
Merry Electronics (Suzhou) Co., Ltd.: Manufacture and sales of microphone,
receiver and speaker.
Merry Electronics (Shanghai) Co., Ltd.: International trade, transit trade
and trading consulting; trading among companies in bonded area and trading
agency in the area.
Austar Hearing Science and Technology (Xiamen) Co., Ltd.: Manufacture and
sales of hearing aid, hearing device and acoustics equipment.
Guangdong Luxshare & Merry Electronics Co., Ltd.: Research and development
of sound equipment, earphones, mobile power supply, charging box, cable,
connector, electronic components, plastic hardware, mold and antenna.
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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