| Statement |
1.Date of the board of directors resolution:2025/08/12
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):
After the stakeholders (General Manager Chang Ming-Cheng) left the meeting,
the resolution was approved by the chairman and all other Directors in
attendance.
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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