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Statement
| 1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
conduct:@Coretronic Corp., director
Coretronic Corp. legal representative Sarah Lin, director
Coretronic Corp. legal representative Sara Lin, director
3.Items of competitive conduct in which the director is permitted to engage:
A director who acts for himself or on behalf of other persons that is within
the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
During the tenure of being director of Young Optics Inc.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):The proposal was approved
after voting.
Approval votes:67,323,806 votes.
Disapproval votes:37,657 votes.
Abstention votes/no votes:3,575,601 votes.
Invalid votes:0 votes.
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):
Coretronic Corp. legal representative Sara Lin, director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director, Coretronic (Shanghai) Co., Ltd
8.Address of the mainland China area enterprise:
Coretronic (Shanghai) Co., Ltd
Address：Building E, No. 68, Rongjiang Road, Songjiang
Export Processing Area
9.Operations of the mainland China area enterprise:
Research, development and manufacturing of backlight modules
and related parts; sale of self-produced products and offering of
related after-sale and maintenance service
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:NA
12.Any other matters that need to be specified:NONE
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