| Statement |
1.Date of occurrence of the event:2024/10/23
2.Name of the managerial officer or director:
Su-Yun Cheng：Vice Chairperson and Deputy CEO
3.Company name of the mainland China area enterprise and the officer or
director's position in the enterprise:
(1)Director, Dongguan Ming Foong Plastic Co., Ltd.
(2)Director, Sun favorite (Shanghai) Co., Ltd.
4.Address of the mainland China area enterprise:
(1)Dongguan Ming Foong Plastic Co., Ltd.
No. 190, Yinhe North Road, East District, Xincheng District,
Shijie Township, Dongguan City, Gwangtung Province
(2)Sun favorite (Shanghai) Co., Ltd.
Flat 1-2, No. 1076, Pudong Avenue, China (Shanghai) Pilot Free Trade Zone
5.Operations of the mainland China area enterprise:
(1)Dongguan Ming Foong Plastic Co., Ltd.
Production and sale of plastic hardware toys, hardware plastic
accessories and molds; wholesale, and import/export of said products
(2)Sun favorite (Shanghai) Co., Ltd.
Wholesale of paper products, pulp, raw materials for pulp,
chemical raw materials and products (except hazardous chemical
products), machine and equipment, accessories of papermaking equipment,
office supplies and liquors, and commission agent (except auction),
import/export and related alternative measures; investment and
trade information consultation services.
6.Impact on the company's finance and business:None
7.If the managerial officer or director has invested in the mainland China
area enterprise, the monetary amount of the investment and the officer or
director's shareholding ratio:NA
8.Measures the company intends to take:
A proposal to remove the non-compete clause on manager and director will
be submitted to the next Company's Board of Directors and Shareholders'
Meeting.
9.Any other matters that need to be specified:None
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