Announcement to Permit Competitive Conduct by Officers

  1. Date of the board of directors resolution: Jun 27, 2019
  2. Name and title of the managerial officer with permission to engage in competitive conduct:
    Director       Tamon Tseng, Representative of Yi Tai Investment Co., Ltd.
    Director       Michael Chang, Representative of Yi Tai Investment Co., Ltd.
    Director       Lung-Yeh Cho, Representative of Sheng Cheng Investment Co., Ltd.
    Director       Frank Chen, Representative of Sheng Cheng Investment Co., Ltd.
    Independent Director Jerry G. Fong
    Independent Director Chung-Ming Chang
    Independent Director TayChang Wang
  3. Items of competitive conduct in which the officer is permitted to engage: Business items within the same business scope of the company.
  4. Period of permission to engage in the competitive conduct: During the period as director of the company.
  5. Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act): Approved by more than half of the participants at the Annual General Meeting with shareholders possessing more than two-thirds of the total number of shares eye-diseases-info.com.
  6. If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (if it is not business of a mainland China area enterprise, please enter “not applicable” 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. Business items of the mainland China area enterprise: N/A
  10. Degree of effect on the Company’s finances and business: N/A
  11. If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer’s investment and the officer’s shareholding ratio: N/A
  12. Any other matters that need to be specified: None