1.Date of the shareholders' meeting resolution:2024/06/07
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director:Lin,Chih-Chen
(2)Independent Director:Lu,Hsi-Peng
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Director:Lin,Chih-Chen
Director of WeMo Corp.
Chairman of TWM Power CO., LTD.
Chairman of FullSynergy New Retail CO., LTD.
(2)Independent Director:Lu,Hsi-Peng
Independent Director of SYSTEX CORPORATION.
4.Period of permission to engage in the competitive conduct:
For the duration of 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):The proposal has been approved by a majority
vote of the shareholders present in a meeting attended by
shareholders representing two thirds or more of the shares
outstanding.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter “N/A” below):N/A
7.Company name of the mainland China enterprise and the
officer’s position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company’s finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None