| Statement |
1.Date of the board of directors resolution:2023/03/16
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Chang Ming-Cheng,General Manager.
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 that of 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):N/A
7.Company name of the mainland China area enterprise and
the officer's position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
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:N/A
12.Any other matters that need to be specified:None.
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