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Statement
| 1.Date of the shareholders meeting resolution:2022/06/22
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
(2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
(3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
(4)Director：Coretronic Corporation
3.Items of competitive conduct in which the director is permitted to engage:
Acts of a director for himself or others within the scope of business of the
company.
4.Period of permission to engage in the competitive conduct:While serving as
a director of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
In favor of 9,618,000 rights, accounting for 100% of the total voting rights
present, the case was passed as the case was.
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：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
(2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
Served：DONGGUAN JMO OPTICAL CO., LTD.-Chairperson
DONGGUAN CITY JMOL OPTICS CO. LTD.-Chairperson
(2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
Served：DONGGUAN JMO OPTICAL CO., LTD.-Vice Chairperson & President
DONGGUAN CITY JMOL OPTICS CO. LTD.-Supervisor
8.Address of the mainland China area enterprise:
DONGGUAN JMO OPTICAL CO., LTD.：District 3, 1st Floor, Building A, Xinhe
Industrial Park, No. 162 Zhen'an East Road, Xiaobian Community, Chang'an
Town, Dongguan City, Guangdong Province
DONGGUAN CITY JMOL OPTICS CO. LTD.：2nd Floor, Building B, Xinhe Industrial
Park, No. 162 Zhen'an East Road, Xiaobian Community, Chang'an Town, Dongguan
City, Guangdong Province
9.Operations of the mainland China area enterprise:As below,
DONGGUAN JMO OPTICAL CO., LTD.：Manufacture and sales of optical molds and
products
DONGGUAN CITY JMOL OPTICS CO. LTD.：Assemble digital lens and lens coating
10.Impact on the company's finance and business:NA
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:NA
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