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Statement
| 1.Date of the board of directors resolution:2022/08/04
2.Name and title of the managerial officer with permission to engage in
competitive conduct:(1)Mr. Wang, Ke-Shun,(2)Mr. Mark Wu
3.Items of competitive conduct in which the officer is permitted to engage:
(1)Zhangzhou USI Trading Co.,Ltd.:Chairman/Mr. Wang, Ke-Shun,
(2)Zhangzhou USI Trading Co.,Ltd.:President/Mr. Mark Wu
4.Period of permission to engage in the competitive conduct:
Within the period of service as a 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):
(1)Except for Director Wang, Ke-Shun who recused himself due to his
interests, all the other attending directors unanimous approval.
(2)Unanimous approval from all presented 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):(1)President Mr. Wang, Ke-Shun,(2)Vice President Mr. Mark Wu
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Zhangzhou USI Trading Co.,Ltd.:Chairman/Mr. Wang,Ke-Shun,
(2)Zhangzhou USI Trading Co.,Ltd.:President/Mr. Mark Wu.
8.Address of the mainland China area enterprise:
Guleigang Economic DevelopmentZone, Zhangzhou City, Fujian Province
9.Operations of the mainland China area enterprise:Sales of chemical products.
10.Impact on the company's finance and business:Company's subsidiary.
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:NA
12.Any other matters that need to be specified:None
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