1. Board Resolution Date: 115/08/06

2. Name and Title of Manager Permitted to Engage in Competitive Activities: Vice President Rui-Ling Huang

3. Approved Competitive Activities: Director of Hwa Ching Development Co., Ltd. Director of Hwa Han Development Co., Ltd. Director of Hwa Te Development Co., Ltd. Director of Weiwuying United Development Co., Ltd.

4. Duration of Permission for Competitive Activities: Throughout the period of serving as a managerial officer of the company

5. Voting Outcome (as required by Article 32 of the Company Act): After the chairperson polled attending directors, the resolution was adopted without objection.

6. Manager’s Name and Title if the Permitted Competitive Activity Involves Business Operations in Mainland China (Enter 'N/A' if not applicable): N/A

7. Name and Position Held at the Mainland China-Based Company: N/A

8. Address of the Mainland China-Based Company: N/A

9. Business Scope of the Mainland China-Based Company: N/A

10. Impact on the Company's Financial and Operational Status: No harm to the company's interests

11. Investment Amount and Shareholding Ratio if the Manager Invests in the Mainland China-Based Company: None

12. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/08/06