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Statement
| 1.Date of the board of directors resolution:2022/03/23
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
President: Hsien-Yuan, Chang
Deputy Director of Finance: Wei-Lun, Lin
Manager of Accounting: Chia-Yu, Lu
3.Items of competitive conduct in which the officer is
permitted to engage:
Hsien-Yuan, Chang: President of Huaxin (Shanghai) Technology Co., Ltd.
and Independent Director of J-METRICS Technology Co., Ltd.
Wei-Lun, Lin :Supervisor of Huaxin (Shanghai) Technology Co., Ltd.
Chia-Yu, Lu: Manager of Finance and Accounting of Huaxin (Shanghai)
Technology Co., Ltd.
4.Period of permission to engage in the competitive
conduct:For the duration of being employed as a manager of the Company
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):Approved by all attending Directors without objection
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (if it is not the
operator of a mainland China enterprise, please enter
"N/A" below):
President: Hsien-Yuan, Chang
Deputy Director of Finance: Wei-Lun, Lin
Manager of Accounting: Chia-Yu, Lu
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Hsien-Yuan, Chang: President of Huaxin (Shanghai) Technology Co., Ltd.
Wei-Lun, Lin :Supervisor of Huaxin (Shanghai) Technology Co., Ltd.
Chia-Yu, Lu: Manager of Finance and Accounting of Huaxin (Shanghai)
Technology Co., Ltd.
8.Address of the mainland China enterprise:Room 1803, No. 411(B), Ruijin
2nd Road, Huangpu District, Shanghai City
9.Operations of the mainland China enterprise:Business operation
10.Impact on the company's finance and business:None
11.If the managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director's shareholding ratio:None
12.Any other matters that need to be specified:None
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