Statement
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1.Date of the board of directors resolution:2022/08/04
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Jui-Ting Hung, Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
Jui-Ting Hung, Vice President of the Company,
is permitted to be a Director of Zig Sheng Industrial Co., Ltd.
4.Period of permission to engage in the competitive conduct:For the
duration of being employed as the managerial personnel of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):Except for two of the Directors
who is not permitted to participate in voting, the other directors
present at the meeting pass unanimously.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None
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