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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:director Hsu,Cheng-Min,Representative of Taiwan PCB Techvest Co.,
Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
To engage in the businesses within or similar to the business scope of
T-Mac Techvest PCB Co.,Ltd.
Chairman and CEO of Taiwan PCB Techvest Co., Ltd.
Chairman and CEO of tgt Techvest Co., Ltd.
Chairman and General manager of T-Flex Techvest PCB Co., Ltd.
Chairman of CATAC Electronic (Zhongshan) Co., Ltd.
Chairman of Chi Chau Printed Circuit Board(Suining) Co., Ltd.
Chairman of Chi Chau Printed Circuit Board(Suzhou) Co., Ltd.
Chairman of Sin Siang (Xiamen) Technology Co., Ltd.
Director of Chi Chau International Co.,Ltd.
Director of Chi Yang Investment Ltd.
Director of Chi Yao Limited.
Director of TPT International Co.,Ltd.
Director of Chi Chen Investment Co.,Ltd.
Director of Brilliant Star Hildings Liminted
Director of CHI CHAU (THAILAND) Co.,Ltd.
4.Period of permission to engage in the competitive conduct:
Permission valid until re-election.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):approval by annual
shareholders' meeting without objection
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):
Director Hsu,Cheng-Min,Representative of Taiwan PCB Techvest Co.,Ltd.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman of CATAC Electronic (Zhongshan) Co., Ltd.(tft)
Chairman of Chi Chau Printed Circuit Board(Suining) Co., Ltd.(twt)
Chairman of Chi Chau Printed Circuit Board(Suzhou) Co., Ltd.(tpts)
Chairman of Sin Siang (Xiamen) Technology Co., Ltd.(Sin Siang)
8.Address of the mainland China area enterprise:
tft：Yanjiang East Second Road, Torch Hi-Tech Industrial Development
Zone, Zhongshan,Province of Guandong
twt：No. 1, Zhichao Road, Star Boulevard, China National Economic and
Technical Development Zone, Suining, Province of Sichuan
tpts：Suite 3024, 3F, Building C of Dongfang Knowledge & Innovation
Community at No.18, Jinfang Road, Suzhou Industrial Park,Suzhoupian
District, Pilot Free Trade Zone,Jiangsu
Sin Siang：Unit 229, Building 1, No. 1, Xianghai Road,Torch Hi-Tech
(Xiangan) Industrial Zone,Xiamen, Province of Fujian
9.Operations of the mainland China area enterprise:
tft：production and distribution of various types of circuit boards
twt：production and distribution of various types of circuit boards
tpts：distribution of various types of circuit boards
Sin Siang：distribution of various types of circuit boards
10.Impact on the company's finance and business:none
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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