1.Date of the shareholders meeting resolution:2025/05/29
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Jen-Ming Cheng:Chairperson
(2)Su-Yun Cheng:Vice Chairperson
(3)Yen-Hao Chen:Director
(4)Shine Far Co., Ltd.:Institutional Director
(5)Ming Foong Plastic Co., Ltd.:Institutional Director
(6)Ching-Huei Yu:Representative of Ming Foong Plastic Co., Ltd.
(7)Sun Favorite Co., Ltd.:Institutional Director
(8)Ching-Biao Chang:Representative of Sun Favorite Co., Ltd.
(9)Fu-Hsing Chang:Independent Director
(10)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):
(1)Su-Yun Cheng:Vice Chairperson
(2)Ching-Huei Yu:Representative of Ming Foong Plastic Co., Ltd.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Su-Yun Cheng
Director, Dongguan Ming Foong Plastic Co., Ltd.
Director, Sun Favorite (Shanghai) Co., Ltd.
(2)Ching-Huei Yu
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 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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