1.Date of the shareholders' meeting resolution:2022/06/09
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:Chuang,Fong-Ping
(4)Director:Lin,Chih-Chen
(5)Independent Director:Lu,Hsi-Peng
(6)Independent Director:Chi,Mei-Na
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Director:Ho,Ying-Chi
Director of 91APP HK Limited
Representative director of EasyStore Commerce Sdn. Bhd.
Representative director of Omnichat Limited
(2)Director:Yang,Ming-Fang
Director of 91APP HK Limited
(3)Director:Chuang,Fong-Ping
Director of 91APP HK Limited
Director of GrandTech
(4)Director:Lin,Chih-Chen
Director and President of Taiwan Mobile Co., Ltd.
Director of momo.com Inc.
Chairman of Taiwan Teleservice & Technologies Co., Ltd.
Chairman of Taiwan Kuro Times Co., Ltd.
Chairman and President, Global Forest Media Technology Co., Ltd.
(5)Independent Director:Lu,Hsi-Peng
Independent Director of YFY Inc.
Independent Director of SHUI-MU International Co., Ltd.
Independent Director of Taiwan Mobile Co., Ltd.
(6)Independent Director:Chi,Mei-Na
CFO of I POINT CO., LTD.
4.Period of permission to engage in the competitive conduct:
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