| Statement |
1.Date of the shareholders meeting resolution:2023/06/21
2.Name and title of the director with permission to
engage in competitive conduct:
Director:Excelsior Group Holdings Co., Ltd.
Representative: Chang Hsien-Cheng
Director:Chang Ming-Cheng
Director:Fu Jo-Hsuan
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):
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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