1.Date of the shareholders' meeting resolution:2024/06/19
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director:Chen, Kuei-Piao
Director:Yao, Te-Chang
Director:Wang, Jung
Director:Representative, IN & OUT Bio Beauty Corp. Wang, Ming-Tsung
Independent director: Huang, Meng-Hua
Independent director: Liu, Chun-Ting
Independent director: Yang, Chien-Kuo
3.Items of competitive conduct in which the officer is
permitted to engage:
Director:Chen, Kuei-Piao
Legal Representative Director of Sissca Inc Co., Ltd
Director:Yao, Te-Chang
Chairman of YONG,DA Investment Co., Ltd.
Chairman of YONG,CHUANG Investment Co., Ltd.
Chairman of Success Innovations Management Consulting Co., Ltd.
Chairman of Phoenix Innovation Entrepreneurial Investment Co., Ltd.
Chairman of HUA,CHEN Investment Co., Ltd.
Director of ASIX Electronics Corporation
Director of GIGASTONE CORPORATION
Director of TAITIEN ELECTRONICS CO., LTD.
Director of SYNC-TECH SYSTEM CORP.
Independent Director of EUREKA MICROELECTRONICS, INC.
Independent Director of Jentech Precision Industrial Co., Ltd.
Corporate Director Representative of ACTi
Corporate Director Representative of NCKU Venture Capital Co., Ltd.
Corporate Director Representative of Ledlink Optics, Inc.
Corporate Director Representative of Yong, De Electronics Co., Ltd.
Director:Wang, Jung
Manager of Huacheng Capital Co., Ltd.
Director:Representative, IN & OUT Bio Beauty Corp. Wang, Ming-Tsung
Alfaplus Semiconductor AI artificial intelligence development chief
consultant
Independent director: Huang, Meng-Hua
Formerica Optoelectronics Inc. Supervisor
Independent director: Liu, Chun-Ting
The Mustard Seed Mission Director
Independent director: Yang, Chien-Kuo
Diwan & Company Certified Public Accountants, Managing Partner
Chairman of ZHI,YUAN International Management Consultants Co., Ltd.
Chairman of Tien Da Investment Co., Ltd.
Independent Director of Leadtrend Technology Corporation
Independent Director of Andes Technology Corporation
Independent Director of Macronix Pte. Ltd.
4.Period of permission to engage in the competitive conduct:
from this day until resignation
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):After the vote, with the affirmative votes reaching the
statutory threshold, the proposal is hereby approved as per the agenda.
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
