1.Date of the shareholders meeting resolution:2024/06/26
2.Name and title of the director with permission to engage in competitive
conduct:
Independent Director: Chou, Chung-Chie
3.Items of competitive conduct in which the director is permitted to engage:
(1)Independent Director,YULON MOTOR CO.,LTD
(2)Independent Director,Yulon Finance Corporation
(3)Independent Director,Standard Foods Corporation
4.Period of permission to engage in the competitive conduct:
When said entities are serving as the directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Passed by means of voting by the shareholders' meeting
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):N/A.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A.
8.Address of the mainland China area enterprise:N/A.
9.Operations of the mainland China area enterprise:N/A.
10.Impact on the company's finance and business:N/A.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A.
12.Any other matters that need to be specified:None