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Statement
| 1.Date of the shareholders' meeting resolution:2022/05/26
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Institutional Director: Bau Guang Investment Ltd.
Institutional Director Representative: Ray-Ching Chang
Institutional Director: Wah Lee Industrial Corp.
Institutional Director Representative: Tsuen-Hsien Chang
Director: Ching-Pin Yeh
Director: Chih-Chen Wu
Independent Director: Chen-Chi M. Ma
Independent Director: Liang-Chien Lee
Independent Director: Kuan-Neng Chen
3.Items of competitive conduct in which the officer is
permitted to engage:Enterprises operate the same or similar
scope of Wah Hong's business, and those which are
not prejudice to the interests of Wah Hong.
4.Period of permission to engage in the competitive conduct:
During the tenure as Wah Hong's Directors.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Approved by a majority of the shareholders present
who represent two-thirds or more of the total number of
its outstanding shares.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
(1) Institutional Director Representative: Wah Lee Industrial Corp.
Representative: Tsuen-Hsien Chang
(2) Director: Chih-Chen Wu
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1) Institutional Director Representative: Wah Lee Industrial Corp.
Representative: Tsuen-Hsien Chang
Chairman, Shanghai Yikang Chemicals & Industries Co., Ltd
(Shanghai Yikang)
Director, Shanghai Hua Chang Trading Co, Ltd. (Shanghai Hua Chang)
Chairman, Dongguan Hua Gang International Trading Co., Ltd.
(Dongguan Hua Gang)
Director, Huaying Supply Chain Management (Shenzhen) Co., Ltd.
(Huaying)
(2) Director: Chih-Chen Wu
Supervisor , Sun Hong Optronics Ltd. (Sun Hong)
8.Address of the mainland China enterprise:
Shanghai Yikang: Room 204C, second floor, 4 Department, Building 1,
No. 2001, Yanggao North Road, Ziyoumaoyi Testing District, Shanghai
Shanghai Hua Chang: Room 1422, Shanghai Waigaoqiao Free Trade Zone
Dongguan Hua Gang: 23rd Floor, Office Building King's Plaza,
Chang-Ching Road, Chang-An Township, Dongguan City
Huaying: Room 201, Building A, Qianwan 1st Rd,
Qianhai Shenzhen-Hong Kong Cooperative Zone, Shenzhen
Sun Hong: No.9 Sheng Hua Road, Zhongkai Hi-tech Zone,
HuiZhou, Guangdong
9.Operations of the mainland China enterprise:
Shanghai Yikang: International trading and trading consulting,
trade between enterprises and agency in the tax-free zone.
Shanghai Hua Chang: International trading and trading consulting,
trade between enterprises and simple processing in the tax-free zone.
Dongguan Hua Gang: Sales of engineering plastic materials,
high-performance composite materials, industrial materials and equipment.
Huaying: Supply chain management and consulting, sales of
engineering plastic materials, high-performance composite materials,
industrial materials and equipment.
Sun Hong: manufacturing and sales of LCD materials,
BMC Compounds and Molding products.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
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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