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Statement
| 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:
Chairman: Chien, Kang-Min
Chairman of Sunnic Technology & Merchandise (H.K.) Inc. /
Suntek Marketing & Merchandise (H.K.) Company Limited /
Sunnic Technology (Samoa) /
Suntek Marketing & Merchandise (Shenzhen) Inc. /
Sunnic Technology & Merchandise (S) Pte., Ltd. /
Sunmore Smart Technology /Feida Investment Co., Ltd.
and Director of Anyu Investment Co., Ltd.
Director:Li, Chiu-Chin
Director of Sunmore Smart Technology
Director:Chen, Yi-Hung
Vice President of Sunnic Technology & Merchandise Inc.
Director:Liao, Liang-Hsing
Vice President of Suntek Marketing & Merchandise (Shenzhen) Inc.
Independent director: Cheng, Jen-Wei
Independent Director of TOPCO SCIENTIFIC Co., Ltd.
Independent director: Kuo, Li-Chen
Independent Director of Bionime Corp.
Independent director: Chen, Hsiang-Sheng
Independent Director of CHIN POON Industrial Co., Ltd.
3.Items of competitive conduct in which the officer is
permitted to engage:
Investing in or managing a third party operating in a
scope of business similar to that of the Company
4.Period of permission to engage in the competitive conduct:
For the duration @of serving as 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): The proposal has been passed as is by a majority vote
of the shareholders present in a meeting attended by shareholders
representing two thirds or more of the shares outstanding.
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):
Chairman: Chien, Kang-Min
Director: Liao, Liang-Hsing
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Chairman: Chien, Kang-Min
Chairman of Suntek Marketing & Merchandise (Shenzhen) Inc.
Director: Liao, Liang-Hsing
Vice President of Suntek Marketing & Merchandise (Shenzhen) Inc.
8.Address of the mainland China enterprise: D1, 6th Floor, Building 1,
Financial Base, No. 8 Kefa Road, Nanshan District, Shenzhen, China.
9.Operations of the mainland China enterprise: Sales of electronic components.
10.Impact on the company's finance and business:
No material effect on the Company's financial standing
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio: USD 2,050,000;100%
12.Any other matters that need to be specified:None
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