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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:
Directors:
(1)Lin, Lung-Fen
(2)Cheng, Deng-Yuan
(3)Huang, Ting-Rong
(4)Huang, Chi-Rong
(5)Shaw, Shung-Ho
(6)Hsieh, Chin-Ho
(7)Lu, Ta-Wei
(8)Wu, Cheng-Huan(Representative of Hanmore Investment Corp.)
(9)Lin, Chih-Min (Representative of Hanmore Investment Corp.)
Independent Directors:
(1)Lai, Chien-Hua
(2)Cheng, Wen-Feng
(3)Huang, Ta-Lun
3.Items of competitive conduct in which the director is permitted to engage:
A company that is the same or similar to the scope of the company's
business.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Director
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The release has approved by a majority of the shareholders present who
represent two-thirds or more of the total number of its outstanding
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):Cheng, Deng-Yuan
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Cheng, Deng-Yuan:Director, Shenzhen Sunlight Technology Co., Ltd.
8.Address of the mainland China area enterprise:
Room A3101, Building 11, Shenzhen Bay Science and Technology Ecological Park,
No. 16 Keji South Road, Nanshan District, Shenzhen
9.Operations of the mainland China area enterprise:
Internet-related software and hardware systems, video service systems,
audio and video Production of on-demand systems, multimedia, network
video equipment and products.
10.Impact on the company's finance and business:No
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:No
12.Any other matters that need to be specified:None
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