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Statement
| 1.Date of the shareholders meeting resolution:2022/06/09
2.Name and title of the director with permission to engage in competitive
conduct: Director Houng Sun
3.Items of competitive conduct in which the director is permitted to engage:
Engaging in business that are within or similar to the business scope of
the Company and act as a director.
4.Period of permission to engage in the competitive conduct:
Within the tenure of serving as Director of Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The Company's Annual General Shareholders' Meeting on 2022/06/09
approved to remove the non-competition restrictions on the Directors.
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 Houng Sun
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1) Chairman, Mirle Automation (Shanghai) Co., Ltd.
(2) Chairman, Mirle Automation (KunShan) Co., Ltd.
8.Address of the mainland China area enterprise:
Mirle Automation (Shanghai) Co., Ltd. :
No. 838, Yinglun Road, Waigaoqiao Bonded Area,
Pudong New Area, Shanghai City
Mirle Automation (KunShan) Co., Ltd. :
No. 198, Dengta Road, Yushan Town, Kunshan City, Jiangsu Province
9.Operations of the mainland China area enterprise:
(1) Mirle Automation (Shanghai) Co., Ltd. :
Development, production, and distribution of various packaging
machines,labeling machines,and other food machinery, parts of
thermoforming machines, automated storage and management equipment,
logistics,delivery, and other automated product systems
and services,computer and network system integration and service.
(2) Mirle Automation (KunShan) Co., Ltd. :
Research, development, and production of welding robots and their
welding devices and equipment, automated storage and management
equipment, logistics, delivery,and other automated product systems,
industrial controller products and systems,provider of industrial
robotic systems, visual detection systems,computer and
network system integrated applications.
10.Impact on the company's finance and business:
Mirle Automation (Shanghai) Co., Ltd. : 100% indirectly owned subsidiary
Mirle Automation (KunShan) Co., Ltd. : 100% indirectly owned subsidiary
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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