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Statement
| 1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Chin-Mao Lin/Representative of the Juristic-Person Director
(2)Chiung-Shiung Tung/Representative of the Juristic-Person Director
(3)Chia Mei Investment Co., Ltd./The Juristic-Person Director
(4)Ching-Wei Lin/Representative of the Juristic-Person Director
(5)King-Biau Lien/Independent Director
(6)Kun-Ming Lee/Independent Director
(7)Heng-Yih Liu/Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
(1)Chin-Mao Lin/Representative of the Juristic-Person Director
Chairman of Domus Limited
Chairman of Tat Cheong International Company Limited
Chairman of Wise Sky International Limited
Chairman of Chintex Investment Company Limited
Chairman of Happy Time International Investment Limited
Chairman of Big Loyal Group Limited
Chairman of Xingmao Group Holdings Limited
Chairman of Numerous Stars Limited
Director of NEWA INSURANCE (CAMBODIA) PLC.
Chairman of Pong Fu (Shanghai) Investment Consulting Co., Ltd.
Director of Pong Fu (Shanghai) Investment Co., Ltd.
(2)Chiung-Shiung Tung/Representative of the Juristic-Person Director
Representative of the juristic-person Chairman of Toshiba
International Co., Ltd.
Representative of the juristic-person Supervisor of Ability
International Co., Ltd.
Representative of the juristic-person Director of Ability
Investment Co., Ltd.
Supervisor of Ability Venture Management Co., Ltd.
Representative of the juristic-person Director of Jia Wei
Construction Co., Ltd.
(3)Chia Mei Investment Co., Ltd./The Juristic-Person Director
Representative of the juristic-person Director of Abico Plus
Entertainment Limited
Representative of the juristic-person Director and Supervisor of
Ability International Co., Ltd.
Representative of the juristic-person Director of Ability Investment
Co., Ltd.
Representative of the juristic-person Director of Ability Enterprise
Co., Ltd.
Representative of juristic-person Supervisor of Toshiba
International Co., Ltd.
(4)Ching-Wei Lin/Representative of the Juristic-Person Director
Director of Sunny Earn International Holdings Limited
(5)King-Biau Lien/Independent Director
Independent Director of Tainan enterprises Co., Ltd.
(6)Kun-Ming Lee/Independent Director
Independent Director of the Leofoo Development Co., Ltd.
Director of Castles Technology Co., Ltd.
(7)Heng-Yih Liu/Independent Director
Independent Director of the Leofoo Development Co., Ltd.
Independent Director of Wha Yu Industrial Co., Ltd.
Supervisor of Sinfu Asset Management Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Total number of shares represented by the attending
shareholders:25,447,389.
Approval votes:24,086,559, representing94.65% of all votes.
The 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):
Chin-Mao Lin/Representative of the Juristic-Person Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman of Pong Fu (Shanghai) Investment Consulting Co., Ltd.
8.Address of the mainland China area enterprise:
Pong Fu (Shanghai) Investment Consulting Co., Ltd.:
Room 1619, 16th Floor, Building 4, No.1247 Meichuan Road, Putuo District
, Shanghai
9.Operations of the mainland China area enterprise:
Pong Fu (Shanghai) Investment Consulting Co., Ltd.:
Investment consulting and business management consulting
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:N/A
12.Any other matters that need to be specified:None.
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