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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)Director:Chiao Yu-Heng
(2)Director:Walsin Lihwa corporation
(3)Director:Walsin Lihwa corporation representative:Chiao Yu-Cheng
(4)Director:Yeh Pei-Chen
(5)Director:Oliver Co., Ltd.representative:Chu Yeu-Yuh
(6Independent Director:Fan Po-Kang
(7)Independent Director:Tan Yong-Chian
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director:Chiao Yu-Heng
HannStar Board Corp.-Chairman and CEO
Walton Advanced Engineering, Inc.-Chairman and CEO
Prosperity Dielectrics Co., Ltd.-Chairman and CEO
INFO-TEK Corporation-Chairman and Chief CEO
Nitsuko Electronics Corporation-Director
Kamaya Electric Limited-Director
Silitech Technology Corporation-Chairman
Inpaq Technology Co., Ltd.-Corporation's Representative
as director
Career Technology (MFG.) Co., Ltd.-Corporation's Representative
as director and vice chairman
GHPW Enterprise Corporation (CQ) Limited.-Corporation's Representative
as director
(2)Director:Walsin Lihwa corporation
Walton Advanced Engineering, Inc.-Director
Winbond Electronics Corp.-Director
Walsin Info-Electric Inc.-Director
Min Maw Precision Industry Corp.-Director
Kuang Tai Metal Industrial Co., Ltd.-Director
Hannstar Display Corporation-Director
(3)Director:Walsin Lihwa corporation representative:Chiao Yu-Cheng
Winbond Electronics Corp..-Chairman and CEO
Winbond Electronics Corporation America-Director
(4)Director:Yeh Pei-Chen
Giga-Byte Technology Co., Ltd.-Chairman
BYTE International Co., Ltd.-Corporation's Representative as director.
G-STYLE LTD.-Corporation's Representative as director.
Giga-Byte Communications Inc-Chairman
Albatron Technology Co., Ltd-Director
Shun On Electronic Co., Limited-Corporation's Representative as director.
Spirox Corporation-Corporation's Representative as director.
(5)Oliver Co., Ltd. representative: Chu Yeu-Yuh
HannStar Board Corp.-Director
GHPW Enterprise Corporation (CQ) Limited-Corporation's Representative
as director
(6)Independent Director:Fan Po-Kang
Prosperity Dielectrics Co., Ltd-Independent director
(7)Independent Director:Tan Yong-Chian
Prosperity Dielectrics Co., Ltd-Independent director
4.Period of permission to engage in the competitive conduct:Period the
Position
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):By the approval of the
shareholders holding more than one-half voting shares represented
at the meeting in which a quorum of shareholders holding at more than
two-thirds of issued shares ofthe Company was present.
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):
(1)Director:Chiao Yu-Heng
(5)Oliver Co., Ltd. representative: Chu Yeu-Yuh
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Director:Chiao Yu-Heng-GHPW Enterprise Corporation (CQ) Limited
-Corporation's Representative as director
(5)Oliver Co., Ltd. representative: Chu Yeu-Yuh-GHPW Enterprise
Corporation (CQ) Limited.-Corporation's Representative as director
8.Address of the mainland China area enterprise:GHPW Enterprise Corporation
(CQ) Limited.-Shapingba District, Chongqing City West Park II Road No. 98
9.Operations of the mainland China area enterprise:
GHPW ENTERPRISE CORPORATION (CQ) LIMITED;Computer hardware and
software technology development and services,
new electronic components, etc.
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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