1. Date of the shareholders’ meeting resolution: July 16, 2021
2. Name and title of the managerial officer with permission to engage in competitive conduct:
Independent Director: Howard Lee
Director: Yen Yun (Sheng Cheng Investment Co., Ltd. representative)
Director: Frank Chen (Sheng Cheng Investment Co., Ltd. representative)
3. Items of competitive conduct in which the officer is permitted to engage: business items that are in the scope of business similar to company’s operation
4. Period of permission to engage in the competitive conduct: during the time as company’s director
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 two thirds of a large majority of the shareholders of whom have voting rights and were present at the Annual General Meeting
6. If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter “N/A” below): N/A
7. Company name of the mainland China enterprise and the officer’s position in the enterprise: N/A
8. Address of the mainland China enterprise: N/A
9. Operations of the mainland China enterprise: N/A
10. Impact on the company’s finance and business: N/A
11. If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio: N/A
12. Any other matters that need to be specified: None