| Statement |
1.Date of the shareholders meeting resolution:2022/09/06
2.Name and title of the director with permission to
engage in competitive conduct:
Director:Chang Hsien-Cheng
Director:Fu Jo-Hsuan
Director：Wang Ming-Ting
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 board of directors approved the
proposal unanimously.
(In accordance with Article 128-1 of the Company Law, a
Company limited by shares which is organized by single
juristic person shareholder, the functional duties and
power of the shareholders' meeting shall be exercised by
its board of directors)
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):
Director:Fu Jo-Hsuan
7.Company name of the mainland China area enterprise and
the director's position in the enterprise:
Director of SinoExcelsior Investment Incorporation.
8.Address of the mainland China area enterprise:
Room 301-2, No.1089, Kang Ning Lu, Shanghai Shi, China
9.Operations of the mainland China area enterprise:
enterprise management consulting, business information
consulting,technical consulting and technical services
in the professional field of medical technology (except
for the development and application of human stem cells,
gene diagnosis and treatment technology), and wholesale
of cosmetics, import and export,beauty-related shop,hair
-related shop (limited to branch operations).
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:
In accordance with Article 128-1 of the Company Law,
Excelsior Asset Management Co., Ltd. is held by one
single juristic person shareholder,the functional
duties and power of the Shareholders’Meeting shall be
exercised by its Board of Directors.
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