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Statement
| 1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Bai Jia Yuan Investment Co., Ltd. Representative: Chen, Chi-Tai
(2)Bai Jia Yuan Investment Co., Ltd. Representative: Yan, Ching-Li
3.Items of competitive conduct in which the director is permitted to engage:
(1)Bai Jia Yuan Investment Co., Ltd. Representative: Chen, Chi-Tai
concurrently serves as
Chun Yu Group, Vice Chairman
Chun Zu Machinery Industry, Chairman
Shanghai Chun Zu Machinery Industry Co., Ltd., Chairman
Bai Jia Yuan Investment Co., Ltd., Chairman
Chun Bang Precision Co., Ltd., Chairman
Chunyu Bio-tech Co., Ltd., Chairman
Chunyu Investment Co., Ltd., Chairman
Chun Yu Works (U.S.A.) Inc., Director
Chunyu (Dongguan) Metal Products Co., Ltd., Director
Shanghai Uchee Hardware Products Co., Ltd., Director
PT Moon Lion Industries Indonesia, Council
OFCO Industrial Corp., Director
Taiwan Styrene Monomer Corporation, Director
(2)Bai Jia Yuan Investment Co., Ltd. Representative: Yan, Ching-Li
concurrently serves as
E-Top Metal Co., Ltd., Chairman
E-Sheng Steel Co., Chairman
TMP Steel Corporation, Director
4.Period of permission to engage in the competitive conduct:
During the tenure
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution adopted by a large majority of two thirds of the voting
powers of the shareholders present at a shareholders' meeting who present
a majority of the total number of issued shares.
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):
Bai Jia Yuan Investment Co., Ltd. Representative: Chen, Chi-Tai
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Shanghai Chun Zu Machinery Industry Co., Ltd., Chairman
Chunyu (Dongguan) Metal Products Co., Ltd., Director
Shanghai Uchee Hardware Products Co., Ltd., Director
8.Address of the mainland China area enterprise:
6639 Jihe Rd., Baihe Township, Qinpu County, Shanghai, China
Yongfeng Industrial Park, Songmushan, Dalang Township, Dongyuan City,
Guangdong Province, China
No. 5 Minying Rd., Luojing Town, Baoshan District, Shanghai, China
9.Operations of the mainland China area enterprise:
Shanghai Chun Zu Machinery Industry Co.:
Machinery manufacturing and merchandising
Chunyu (Dongguan) Metal Products Co., Ltd.:
Screw/Nut manufacturing and merchandising
Shanghai Uchee Hardware Products Co., Ltd.:
Screw/Nut merchandising
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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