| Statement |
1.Date of the shareholders meeting resolution:2024/06/21
2.Name and title of the director with permission to
engage in competitive conduct:
Director:Fu Hui-Tung
Director:
Excelsior Group Holdings Co., Ltd. Representative:
Chen Tun-Ling
Director:Chang Ming-Cheng
Director:Fu Jo-Hsuan
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 presentedat 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: Chang Ming-Cheng
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:
SinoExcelsior Investment Incorporation address:
Room 301-2, Building 1, No. 1089 Kangning Road,
Shanghai, China
9.Operations of the mainland China area enterprise:
SinoExcelsior Investment Incorporation:Corporate
management consulting; Sales of Class I medical
devices; Import and export of goods; Import and export
of technology;Internet sales (excluding sales of
products requiring licenses);Sales agency; Health
consulting services (excluding diagnostic services);
Information consulting services (excluding licensed
information consulting services); Technical services,
Technical development, Technical consulting, Technical
exchange, Technology transfer, Technology promotion;
Marketing planning; Wholesale of cosmetics.
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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