The Company's 2022 Annual General Shareholders' Meeting approved to permit the newly-elected directors to engage in competitive conduct

 The Company's 2022 Annual General Shareholders'
Meeting approved to permit the newly-elected directors
to engage in competitive conduct

1.Date of the shareholders' meeting resolution:2022/05/27
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(1)Director:Ya-Hui Kuo
(2)Director:Ken-Yi Cheng
(3)Independent Director:Hwe-Ching Wong
(4)Independent Director:Yuan-Lih Tseng
(5)Independent Director:Shu-Juan Chen
3.Items of competitive conduct in which the officer is
permitted to engage:
A director who acts for himself that is within the scope
of the company's business.
4.Period of permission to engage in the competitive conduct:
During the term of being a director of the company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Approved by a majority of the shareholders present who represent
legal amounts of the total number 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:Ya-Hui Kuo
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Xie Yi Tech Machinery (China) Co., Ltd.
8.Address of the mainland China enterprise:
No.88 Xing Puzhong Lu, Qiandeng, Kunshan City, Jiangsu, China
9.Operations of the mainland China enterprise:
Produce, maintain, and sell the Machinery of Metal Forming.
10.Impact on the company's finance and business:
A subsidiary of the group
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