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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:
Wilson Wang,Independent Director
Hui-Fen chan,Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
Directors of the Company may act for themselves or
others that fall within the scope of the Company's business.
4.Period of permission to engage in the competitive conduct:
During the tenure.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
2022 Shareholders' Meeting Voting Results:
Total shares represented by shareholders present
in person or by proxy: 133,478,326 shares
Votes were in favor of the proposal:128,955,818
(including votes casted electronically:30,241,061), 96.61%
Votes were cast against the proposal:154,233
(including votes casted electronically:124,233),0.11%
Votes were invalid:0
(including votes casted electronically:0), 0%
Votes were either invalidly cast or abstained:4,368,275
(including votes casted electronically:4,368,275), 3.27%
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:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:NA
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