1. The day that shareholders meeting resolution:2023/08/10
2. Names and their professional titles of directors permitted to engage in competitive behavior:
(1) Independent Director: Tseng Yi-Ching
(2) Independent Director: Tsai Pao-Sheng
3. Items permitted to engage in competitive behavior:The director’s behavior for him or others within the scope of the company’s business.
4. Period which competitive behavior is permitted:2023/08/10~2025/06/27
5. Resolution situation(according to the 209 act of Company Act explain the voting results):passed by the company’s first extraordinary shareholders' meeting in 2023.
6. The Name and the professional titles who is permitted competitive behavior if their business belong to the mainland.(If not, Please enter the following fields: not applicable): not applicable
7. Company name and position held by the business in the mainland: not applicable.
8. Address of the business in the mainland:not applicable.
9. Responsible for business projects in the mainland: not applicable.
10. The degree of impact on the company’s financial business: not applicable.
11. If the director is an investor in the business in the mainland, the amount of investment and shareholding ratio: not applicable.
12. Other matters that should be stated: not applicable.