| Statement |
1.Date of the board of directors resolution:2024/11/12
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
(1)Jen-Ming Cheng：CEO
(2)Su-Yun Cheng：Deputy CEO
(3)Ching-Huei Yu：Vice President
(4)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):
Su-Yun Cheng：Deputy CEO
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Director, Dongguan Ming Foong Plastic Co., Ltd.
(2)Director, Sun favorite (Shanghai) Co., Ltd.
8.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
9.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
10.Impact on the company's finance and business:None
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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