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Statement
| 1.Date of the shareholders meeting resolution:2022/06/09
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director, Mai Kuan-Cheng
(2)Director, Dingyang Investment Co., Ltd.representative:Chien Bo-Yin
(3)Director, Dingyang Investment Co., Ltd.representative:Mai Hsiu-Wei
(4)Independent director, Yu Chun-Ming
(5)Independent director, Chuang Meng-Han
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director, Mai Kuan-Cheng
Director of Hsin Tung Yang Construction Co., Ltd.
Chairman of Hsin Tung Yang Hosing Agency Co, Ltd.
Director of GREAT HARBOR LIMITED
(2)Director, Dingyang Investment Co., Ltd.representative:Chien Bo-Yin
Director of Hsin Tung Yang Construction Co., Ltd.
Chairman of Sunty Land Co., Ltd.
Chairman of Sunty International Land Co., Ltd.
Director of GREAT HARBOR LIMITED
(3)Director, Dingyang Investment Co., Ltd.representative:Mai Hsiu-Wei
Director of Hsin Tung Yang Construction Co., Ltd.
Director of Sunty Land Co., Ltd.
Director of Sunty International Land Co., Ltd.
Director of Hsin Tung Yang Hosing Agency Co, Ltd.
Director of Syang Apartment Building Management and Maintenance Co., Ltd.
Chairman of GREAT HARBOR LIMITED
(4)Independent director, Yu Chun-Ming
Independent director of SHANYUAN Co., Ltd.
Independent director of HUNG SHENG CONSTRUCTION Co., Ltd.
(5)Independent director, Chuang Meng-Han
Independent director of HUAKU DEVELOPMENT Co., Ltd.
4.Period of permission to engage in the competitive conduct:2022/06/09~
2025/06/08
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved by the Company's 2022
regular shareholders meeting
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:none
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:none
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