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Statement
| 1.Date of the board of directors resolution:2022/06/01
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Wu,Ching-Yuan/Chairman of the company.
3.Items of competitive conduct in which the officer is permitted to engage:
Concurrently serve as the manager of other profit-seeking enterprise and
operating similar businesses for its own or for others.
4.Period of permission to engage in the competitive conduct:
During the period of appointment as the managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The resolution was adopted by all attending directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):
Wu,Ching-Yuan/Chairman of the company.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Chairman of Xiamen Shaxing
(2)Director of NOVA Design (Shanghai) Ltd.
8.Address of the mainland China area enterprise:
Xiamen Shaxing-NO.99, Xibin Road, Xinglin, Jimei Area, Xiamen, China
NOVA Design (Shanghai) Ltd.-NO.46, YUANDA ROAD,
SHANGHAI INTERNATIONAL AUTOMOBILE CITY
9.Operations of the mainland China area enterprise:
Xiamen Shaxing-Assembly, production and sales of motorcycles
and parts and after-sales maintenance services.
NOVA Design (Shanghai) Ltd.-Industrial Design
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:
Chairman Wu,Ching-Yuan has no personal investment of Xiamen Shaxing
& NOVA Design (Shanghai) Ltd.
12.Any other matters that need to be specified:None
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