Statement
1.Date of the shareholders meeting resolution:2022/06/08 2.Name and title of the director with permission to engage in competitive conduct: (1)Natural-person director : HSU, CHENG TSAI (2)Natural-person director : HSU, CHENG CHI (3)Representative of CHUAN HSIN FENG Ltd.：HSU, CHENG HSIN (4)Representative of PAC-NET CONSTRUCTION CORPORATION：HSU, WEI JYH (5)Representative of FORMOSAN CONSTRUCTION CORPORATION : LIN, KUN ZONG (6)Independent director: HSIAO, SHENG HSIE 3.Items of competitive conduct in which the director is permitted to engage: To engage in business that are within or similar to the business scope of the Company. 4.Period of permission to engage in the competitive conduct: Within the period of serving as directors of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Attended by shareholders representing two third or more of the shares outstanding,and passed by a majority vote of the shareholders present. 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter "N/A" below):HSU, CHENG TSAI Director. 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Chairperson of Shanghai Ruifu Business Development Ltd. 8.Address of the mainland China area enterprise: No.1685, Caoan Road, Jiading District, Shanghai, China. 9.Operations of the mainland China area enterprise:Construction, Real Estate Leasing, Warehousing, Property management, and Parking lot. 10.Impact on the company's finance and business:NONE. 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:NONE. 12.Any other matters that need to be specified:NONE.
