| Statement |
1.Date of the board of directors resolution: 2022/08/04
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Chou Cheng-Hsiao，Corporate Governance Officer.
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 thatof 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):
Chou Cheng-Hsiao，Corporate Governance Officer.
7.Company name of the mainland China area enterprise
and the officer's position in the enterprise:
Supervisor 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-
related shop, hair-related shop(limited to branch
operations).
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:None.
12.Any other matters that need to be specified:None.
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