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Statement
| 1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
conduct:
director: Liu I-Yee
director: Living spring international development Co. , Ltd.
Representative:Lei Chien
director: Living spring international development Co. , Ltd.
Representative:Yu Sheng-Yi
director: Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin
director: Representative of Tailian Investment Co., Ltd.
Representative:Chang Chi-Ming
director: Living spring international development Co. , Ltd.
Representative:Liu Ming-Heng
director: Lin Hao-Li
3.Items of competitive conduct in which the director is permitted to engage:
A company that is the same or similar to the company's business project
4.Period of permission to engage in the competitive conduct:
During the period of directorship of the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
After the vote, the case was adopted.
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: Liu I-Yee
director: Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Serving as a representative of the board of Beijing Taiyun
Building Co., Ltd.
8.Address of the mainland China area enterprise:
B1-7 Floor, No. 133, Xidan North Street, Xicheng District, Beijing
9.Operations of the mainland China area enterprise:
Construction, operation and other property management of
integrated commercial facilities
10.Impact on the company's finance and business:No
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:No
12.Any other matters that need to be specified:No
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