| Statement |
1.Date of the board of directors resolution:2021/10/15
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
(1)Tseng-Fu Hou:Head of Container Box Division
(2)Tai-Lang Ho:Head of Accounting Division
3.Items of competitive conduct in which the officer is permitted to engage:
Allowed to serve as a director or manager for another profit-seeking
business concurrently and engage in the similar business on its own
or for another person
4.Period of permission to engage in the competitive conduct:
When serving as a manager of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The motion is approved by all present directors unanimously
upon the chairperson's inquiry
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):
(1)Tseng-Fu Hou:Head of Container Box Division
(2)Tai-Lang Ho:Head of Accounting Division
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Tseng-Fu Hou
Chairperson and President,Shanghai Chung Hao Paper Co., Ltd.
Chairperson and President,Shan Fu Paper(Kunsan) Co., Ltd.
Chairperson and President,Suzhou Cheng Loong Paper Co., Ltd.
Chairperson and President,Cheng Loong(Gwangtung) Paper Co., Ltd.
Chairperson and President,Dongguan Ming Loong Paper Co., Ltd.
Chairperson and President,Zhangzhou Cheng Loong Paper Co., Ltd.
Chairperson and President,Qingdao Chung Loong Paper Co., Ltd.
Chairperson and President,Henan Cheng Loong Packing Products Co., Ltd.
Chairperson and President,Chengdu Cheng Loong Packing Products Co., Ltd.
Chairperson and President,Chong Qing Cheng Loong Paper Co., Ltd.
(2)Tai-Lang Ho
Director,Chong Qing Cheng Loong Paper Co., Ltd.
8.Address of the mainland China area enterprise:
(1)Shanghai Chung Hao Paper Co., Ltd.
No.399, Xiupu Road, Pudongxin District, Shanghai City
(2)Shan Fu Paper(Kunsan) Co., Ltd.
No.98, Guilin Road, Baoshui District, Zonghe, Kunshan City, Jiangsu Province
(3)Suzhou Cheng Loong Paper Co., Ltd.
No.162, Taishan Road, Gaoxin District, Suzhou, Jiangsu Province
(4)Cheng Loong(Gwangtung) Paper Co., Ltd.
No.3, Houjie Dongyie Road, Houjie Town, Dongwan City, Gwangtung Province
(5)Dongguan Ming Loong Paper Co., Ltd.
1/F, No.3, Houjie Dongyie Road, Houjie Town, Dongwan City, Gwangtung Province
(6)Zhangzhou Cheng Loong Paper Co., Ltd.
Guanshan Industry District, Wuan Town, Changtai County, Zhangzhou City
(7)Qingdao Chung Loong Paper Co., Ltd.
No.144, Taiguang Road, Jiangshan Town, Laixi City, Qingdao City,
Shandong Province
(8)Henan Cheng Loong Packing Products Co., Ltd.
Northeast intersection Of Xixiang Road And Fuyuan Road, Weishi County,
Kaifeng City, Henan Province
(9)Chengdu Cheng Loong Packing Products Co., Ltd.
No.1, Tengfei ll Road, Southwest Air Harbor Development Economic Zone,
Shuangliu District, Chengdu City, Sichuan Province
(10)Chong Qing Cheng Loong Paper Co., Ltd.
Block B-1, 4-01-1, Yin Bao Base, B District, Luohuang Industrial Park,
Jiangjin District, Chongqing City
9.Operations of the mainland China area enterprise:
(1)Shanghai Chung Hao Paper Co., Ltd.
Paper Containers,Household Papers and Core Papers
(2)Shan Fu Paper(Kunsan) Co., Ltd.
Corrugated Paper Boxes, Cardboard and Paper Products
(3)Suzhou Cheng Loong Paper Co., Ltd.
Cardboard
(4)Cheng Loong(Gwangtung) Paper Co., Ltd.
Cardboard, Paper Boxes, and Paper Products and Packing Decoration Printing
(5)Dongguan Ming Loong Paper Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Paper Pallets and Paper Products
(6)Zhangzhou Cheng Loong Paper Co., Ltd.
Cardboard, Paper Boxes and Paper Products
(7)Qingdao Chung Loong Paper Co., Ltd.
Cardboard, Paper Boxes and Paper Products
(8)Henan Cheng Loong Packing Products Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Paper Box and Paper Products
(9)Chengdu Cheng Loong Packing Products Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Paper Pallets and Paper Products
(10)Chong Qing Cheng Loong Paper Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Display Boxes, Paper Pallets
and Paper Products, Lease of Self-Owned Plants
10.Impact on the company's finance and business:
The above companys are the Company's investment business and profit
(loss) of investment accounted for using equity method.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:NA
12.Any other matters that need to be specified:None
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