1.Date of the shareholders meeting resolution:2025/06/25
2.Name and title of the director with permission to engage in competitive
conduct:
Director:Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
Director:Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu
Director:Representative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh
Director:Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang
Independent Director: Sen Jan
Independent Director: Yen-Hui Ko
Independent Director: Wei-Chang Lee
Independent Director: Chung-Chie Chou
3.Items of competitive conduct in which the director is permitted to engage:
Director:Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
(1)Chairman of Shiteh Organic Pharmaceutical Co., Ltd.
(2)Chairman of Hi-Jet Incorporation
(3)Chairman of Biofity Pharmaceuticals Inc.
(4)Chairman of Dejie Investment Co., Ltd.
(5)Chairman of Heng Hsuan Co., Ltd.
(6)Director of SmartBee Intelligence Company Ltd.
(7)Chairman of Global Mobile Internet Co., Ltd.
(8)Chairman of Rehear Audiology Company Ltd.
(9)Chairman of Unitech Computer Co., Ltd.
(10)Chairman of Unitech Electronics Co., Ltd.
(11)Chairman of Jingyong Computer Co., Ltd.
(12)Chairman of Jingho Computer Co., Ltd.
(13)Directors (legal representatives) of Unitech Electronics Co.,
Ltd., for its associate companies UAV, UEV, UJH, UCV,
UAH, UEH, and UIH
(14)Directors of Unitech Electronics Co., Ltd., for its associate
companies UTA, UTI, and UTJ
(15)Chairman of Xiamen Unitech Computers Co., Ltd.
(16)Director of GW Electronics Company Limited
Director:Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu
(1)Representative of GMI USA Corporation.
Director:Representative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh
(1)Director of Unitech Computer Co., Ltd.
(2)Director of Unitech Electronics Co., Ltd.
Director:Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang
(1)Director of Unitech Computer Co., Ltd.
(2)Director of Unitech Electronics Co., Ltd.
Independent Director: Sen Jan
(1)Chairman of IKANO International Co., Ltd.
Independent Director: Yen-Hui Ko
(1)Special Assistant to the Chairman of Clinico Inc.
(2)Director of CC&C Technologies, Inc.
(3)Independent Director of Sanlien Technology Corp.
(4)Independent Director of Level Biotechnology Inc.
Independent Director: Wei-Chang Lee
(1)President of the Diamond Industry Division, Kinik Company
(2)Director of Kinik Company
Independent Director: Chung-Chie Chou
(1)Independent Director of Standard Foods Corp.
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):
Chia-Wen Yeh, Chairman of Xiamen Unitech Computers Co., Ltd.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman of Xiamen Unitech Computers Co., Ltd.
8.Address of the mainland China area enterprise:
Unit 401-B6 Rihua Building No.16, Xin Feng San Road Torch Hi-Tech
Industrial Development Zone, Xiamen 361006 People's Republic of China
9.Operations of the mainland China area enterprise:
Marketing and trade of Automatic Identification Data Capture Products.
10.Impact on the company's finance and business:
No Impact.
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.