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Statement
| 1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
Director:Lin Wan-Shing
Director:Lin Jin-Bao
Director:Chen Chueh Shang-Hsin
Director:TLC Capital Co.,LTD
Independent Director:Yu Shang-Wu
Independent Director:Tsai Song-Qi
Independent Director:Su Yan-Syue
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director:Lin Wan-Shing
Tai Shing Electronics Components Corporation/ Chairman
Liang Shing EcLife Corp./ Chairman
RFIC TECHNOLOGY CORPORATION/ Juristic-person director representative
(2)Director:Lin Jin-Bao
Tai Shing Electronics Components Corporation/ Director
Liang Shing EcLife Corp./ Director
uPI Semiconductor Corp./ Juristic-person director representative
Hantic precision technology,Inc./ Juristic-person director representative
(3)Director:Chen Chueh Shang-Hsin
Tai Shing Electronics Components Corporation/ Director
TSE Technology (Ningbo) Corporation/ Chairman
Ningbo Longying Semiconductor Co., Ltd / Vice Chairman and
Juristic-person director representative
(4)Director:TLC Capital Co.,LTD
Simplo Technology Co.,Ltd. Director/ Director
(5)Independent director:Yu Shang-Wu
Taisun Int'l (Holding) Corp./ Independent Director
VISGENEER INC./ Independent Director
(6)Independent director:Tsai Song-Qi
EMCC Human Capital Solutions Inc./ Chairman
Shangai Management Consulting Co., Ltd./ Chairman
Daming Investment Development Co., Ltd./ Chairman
DISCOVERY FORMOSA INTERNATIONAL INC./ Chairman
Zhishimei co., ltd./ Chairman
e-Force Taiwan Co., Ltd./ Director
(7)Independent director:Su Yan-Syue
AU Optronics Corp./ Independent Director
Eslite spectrum Corporation/ Independent Director
Cowell e Holdings Inc./ Independent Director
4.Period of permission to engage in the competitive conduct:
2022/05/31~2025/05/30
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved according to the proposal
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:Chen Chueh Shang-Hsin
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)TSE Technology(Ningbo) Co.,Ltd: Chairman
(2)Ningbo Longying Semiconductor Co., Ltd:Vice Chairman and
Juristic-person director representative
8.Address of the mainland China area enterprise:
(1)TSE Technology (Ningbo) Co.,Ltd: 1F, Buld. P5, no.189, huang shan west
rd.,Beilun dist.,Ningbo, Zhejiang, China
(2)Ningbo Longying Semiconductor Co., Ltd: NO.1-38-1 BUILDING 1 NO. 491
MINGZHOU WEST RD., BEILUN DISTRICT,NINGBO, ZHEJIANG, CHINA
9.Operations of the mainland China area enterprise:
(1)TSE Technology (Ningbo) Co.,Ltd: Manufacture and sale of electromagnets,
relays, and other related electronic components
(2)Ningbo Longying Semiconductor Co., Ltd:Research and development in
integrated circuit
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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