1.Date of the shareholders' meeting resolution:2025/05/23
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director:Ho,Ying-Chi
(2)Director:Yang,Ming-Fang
(3)Director:Kao,Li-Ling
(4)Director:Taiwan Mobile Co.,Ltd. Representative:Lin,Chih-Chen
(5)Independent Director:Lu,Hsi-Peng
(6)Independent Director:Chih,Mei-Na
(7)Independent Director:Yu,Pei-Yu
(8)Independent Director:Hsieh,Chien-Nan
3.Items of competitive conduct in which the officer is
permitted to engage:Engaging in or investing in businesses that fall within
the same scope of operations as the Company.
4.Period of permission to engage in the competitive conduct:
During the term of service 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