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Statement
| 1.Date of the shareholders' meeting resolution:2022/06/21
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director: Chih-Kaou Lee
Independent Director: Kin-Tsau Lee
3.Items of competitive conduct in which the officer is
permitted to engage:
Companies operate the same or similar type of business as Motech.
4.Period of permission to engage in the competitive conduct:
During the term of office.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Approved by two-thirds or more of voting rights of the
shareholders present at the shareholders' meeting who represent a
majority of its outstanding shares.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
Director: Chih-Kaou Lee
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Director: Chih-Kaou Lee/ Director of Motech (Suzhou) Renewable Energy
Co., LTD., Director of Motech (Maanshan) Renewable Energy Co., LTD.,
Director of Motech (Maanshan) Energy Technologies Co., LTD.
8.Address of the mainland China enterprise:
Motech (Suzhou) Renewable Energy Co., LTD.: No.1 Maodi Road, Yushan Town,
Kunshan City, Jiangsu Province P.R.C.
Motech (Maanshan) Renewable Energy Co., LTD.: No.1188 Jin-shan Road.,
Economic Developing District, Maanshan, Anhui Province P.R.C.
Motech (Maanshan) Energy Technologies Co., LTD.: No.1188 Jin-shan Road.,
Economic Developing District, Maanshan, Anhui Province P.R.C.
9.Operations of the mainland China enterprise:Solar wafers、Solar cells
and Solar modules used in manufacturing and processing.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
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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