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Statement
| 1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director：Jackson Ka、Eric Hsing、Henry Sei、Hugo Hu
(2)Independent Director：Guocheng Huang
3.Items of competitive conduct in which the director is permitted to engage:
To invest and operate business that are within or similar
to the scope of the Company's business.
4.Period of permission to engage in the competitive conduct:
During term of office of the Company's director.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Proposal was
approved after voting.
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):Jackson Ka、Eric Hsing、Hugo Hu
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director：Jackson Ka-Golden Supreme International Trading
(Shanghai) Co., Ltd. - Legal representative
Eric Hsing-Huizhou Fuli Electronic Co., Ltd. - Director
Hugo Hu-Quintet Digital Corp. - Legal representative
8.Address of the mainland China area enterprise:
Golden Supreme International Trading (Shanghai) Co., Ltd.-
Room F, 10Floor, Huamin Empire Plaza, No.726, Yan An East (E),
Shanghai 200050, P. R. C.
Huizhou Fuli Electronic Co., Ltd.-
Room 516000, Building 2, Zhengji Garden, Changbu Village, Xinwei Town,
Huiyang District, Huizhou City, Guangdong Province
Quintet Digital Corp.-
No. 55, Guangyuan West Road, Jiaotong University, Xuhui District,
Shanghai, China
9.Operations of the mainland China area enterprise:
Golden Supreme International Trading (Shanghai) Co., Ltd.-
Electronic components sales
Huizhou Fuli Electronic Co., Ltd.-Polarizer processing and sales
Quintet Digital Corp.-Development and sales of wireless RF modules
10.Impact on the company's finance and business:
Golden Supreme International Trading (Shanghai) Co., Ltd.-
It is a reinvestment company in which the Company adopts the equity
method to recognize investment gains and losses.
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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