Announced 2022 AGM Approved the Proposal of Release the Prohibition on Directors from Participation in Competitive Business

 Announced 2022 AGM Approved the Proposal
of Release the Prohibition on Directors from Participation
in Competitive Business

1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
  conduct:
Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh
Representative of ASIA PLASTICS CO., LTD.: Lin, Shih-Shan
Independent director/ Chen, Yen-Chun
Independent director/Chen, Shun-Fa
Independent director/Wan, Jiann- Chyuan
3.Items of competitive conduct in which the director is permitted to engage:
Acts within the scope of the company's business
4.Period of permission to engage in the competitive conduct:
During the term of directorship
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by voting during the shareholders meeting
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):None
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:None
8.Address of the mainland China area enterprise:None
9.Operations of the mainland China area enterprise:None
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