1.Date of the board of directors resolution:2023/03/09
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Kao,Li-Ling, CFO
Pu, Mei-Hsieh,Vice President
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Kao,Li-Ling, CFO
Chairman of Kao & Company Co., Ltd.
Chairman of Newbloom Venture Co.,Ltd.
(2)Pu, Mei-Hsieh,Vice President
Representative director of 91APP HK Limited
4.Period of permission to engage in the competitive
conduct:Within the period of serving as managerial officer of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):Unanimously approved to lifting non-competition restrictions.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (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:None
11.If the managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director’s shareholding ratio:N/A
12.Any other matters that need to be specified:None