| Statement |
1.Date of the board of directors resolution:
2024/05/10
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Chou Cheng-Hsiao,CFO.
3.Items of competitive conduct in which the
officer is permitted to engage:
Acting in the business of the same or similar
nature of a company as that of the company.
4.Period of permission to engage in the competitive
conduct:
For the duration of being employed as a manager
of the Company.
5.Circumstances of the resolution (please describe
the results of voting in accordance with Article
32 of the Company Act):
All 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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