| Statement |
1.Date of the shareholders meeting resolution:2024/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Ching-Huei Yu:Representative of Ming Foong Plastic Co., Ltd.
(2)Feng-Chih Huang:Independent Director
3.Items of competitive conduct in which the director 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 director of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The motion is approved by a majority of the shareholders
present who represent two-thirds or more of the total number
of its outstanding shares
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None
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