Against Members 捷报比分直播 9th Board of Directors

1.Date 捷报比分直播 shareholders' meeting resolution:2022/05/31
2.Name and title 捷报比分直播 managerial officer with permission
to engage in competitive conduct:
捷报比分直播: Yung-Chang Chao
捷报比分直播: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
捷报比分直播: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
3.Items of competitive conduct in which the officer is
permitted to engage:Directors who do anything for themselves or on behalf of
another person that is within the scope 捷报比分直播 Company's business.
4.Period of permission to engage in the competitive conduct:During the term
of service as the Company’s 捷报比分直播.
5.Circumstances 捷报比分直播 resolution (please describe the
results of voting in accordance with Article 209 捷报比分直播
Company Act):The resolution is adopted by a majority 捷报比分直播 shareholders
present who represent two-thirds or more 捷报比分直播 total number of its
outstanding shares.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title 捷报比分直播 directors (if it is not the operator of
a mainland China enterprise, please enter “N/A” below):N/A
7.Company name 捷报比分直播 mainland China enterprise and the
officer’s position in the enterprise:N/A
8.Address 捷报比分直播 mainland China enterprise:N/A
9.Operations 捷报比分直播 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 捷报比分直播 investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None.