|
Statement
| 1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director Yung-Yuh Hong (Representative of ETERNAL SUMMIT LTD)
(2)Director Jong-Chu Hsiao
(Representative of BROADWAY OCEAN INTERNATIONAL CORP.)
(3)Director Shing-Jiu Sheu (Representative of TOTAL BOOM CORP.)
(4)Director Hung-Ta Teng (Representative of WOOD TREASURE LIMITED)
(5)Director Ta-Jen Chiu
(6)Director Yung-Hung Hsu
(7)Independent Director Pu-Yang Liu
(8)Independent Director Hsing-Chu Wu
(9)Independent Director Jun-Kai Huang
3.Items of competitive conduct in which the director is permitted to engage:
Those who are investing in or operating other companies with the same
or similar business and acting as a director or manager.
4.Period of permission to engage in the competitive conduct:
During the term of the board director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Resolutions shall be passed at the shareholders meeting with
the presence of more than two-thirds of the total number of issued shares,
and with the approval of more than half of the voting rights of
the shareholders 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 Yung-Yuh Hong (Representative of ETERNAL SUMMIT LTD)
(2)Director Jong-Chu Hsiao
(Representative of BROADWAY OCEAN INTERNATIONAL CORP.)
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Yung-Yuh Hong：
Chairman of Dongguan Golden Prene Sporting Goods Co. Ltd.
(2)Jong-Chu Hsiao：
Director of Dongguan Golden Prene Sporting Goods Co. Ltd.
8.Address of the mainland China area enterprise:
No. 36, Jinfu Road, Huanan Industrial Zone, Liaobu Town,
Dongguan City, Guangdong Province, China
9.Operations of the mainland China area enterprise:
Production and sales of sports backpacks, such as golf bags,
skateboard backpacks, mountaineering backpacks,
basketball backpacks, bicycle bags and backpacks, 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
|
