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Statement
| 1.Date of the shareholders meeting resolution:2022/06/08
2.Name and title of the director with permission to engage in competitive
conduct:
(1) Director - Yeh, Sou-Tsun
(2) Director - Su, Pat-Huang
(3) Director - Hung, Jui-Ting
(4) Independent Director - Ou, Yu-Lun
3.Items of competitive conduct in which the director is permitted to engage:
(1) Director - Yeh, Sou-Tsun
Director of Eclat Textile Co., Ltd.
Director of Evertex Fabrinology Ltd.
Legal Person Director Representative of
Everest Textile Co., Ltd.
(2) Director - Su, Pat-Huang
Chairman of Taiwan Man-Made Fiber Industries Association
Director of Taiwan Synthetic Resins Manufacturers Association
Vice Chairman of Taiwan Technical Textiles Association
Director of Taiwan Textile Federation
(3) Director - Hung, Jui-Ting
Vice President of Eclat Textile Co., Ltd.
(4) Independent Director - Ou, Yu-Lun
Iependent Director of Lealea Enterprise Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Total number of shares represented by the attending
shareholders:287,018,014
Approval votes: 275,789,029, representing 96.08 % of all votes.
The proposal was approved after voting.
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
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:N/A
12.Any other matters that need to be specified:None
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