| Statement |
1.Date of the shareholders meeting resolution:2026/06/25
2.Name and title of the director with permission to engage in competitive conduct:
Director:Excelsior Group Holdings Co., Ltd. Representative:Chen Tun-Ling
Director:Excelsior Group Holdings Co., Ltd. Representative:Chang Hsien-Cheng
Director:Chang Ming-Cheng
Director:Fu Jo-Hsuan確定
Independent director:Kuo,Ming-Yi
3.Items of competitive conduct in which the director is permitted to engage:
Concurrently serve as a director with the same or similar business scope as the Company.
4.Period of permission to engage in the competitive conduct:
A director's term of office.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):
The resolution was adopted by a majority of the shareholders presented at the general meeting who represented two-thirds or more of the total number
of shares represented by the attending shareholders.
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter “N/A” below):Not Applicable.
7.Company name of the mainland China area enterprise and the director's position in the enterprise:Not Applicable.
8.Address of the mainland China area enterprise:Not Applicable.
9.Operations of the mainland China area enterprise:Not Applicable.
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.
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