| Statement |
1.Date of the shareholders meeting resolution:2022/06/21
2.Name and title of the director with permission to
engage in competitive conduct:
Director:Fu Hui-Tung
Director:Chang Ming-Cheng
Director:Hsieh Yen-Sheng
Director:Excelsior Group Holdings Co., Ltd.
Representative:Chen Tun-Ling
Director:Excelsior Group Holdings Co., Ltd.
Representative:Chang Hsien-Cheng
Director:Fu Jo-Hsuan
Independent director:Chang Wu-I
Independent director:Kuo Yu-Chia
Independent director:Jhan Cian-Long
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):
Director:Fu Hui-Tung
Director:Fu Jo-Hsuan
7.Company name of the mainland China area enterprise
and the director's position in the enterprise:
Director:Fu Hui-Tung，Director of SinoExcelsior
Investment Incorporation.
Director:Fu Jo-Hsuan，Director of SinoExcelsior
Investment Incorporation.
8.Address of the mainland China area enterprise:
SinoExcelsior Investment Incorporation address:
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
shop, barber 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:None.
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