Date of the board of directors resolution: 2024/05/14.
Items of competitive conduct in which the officer is permitted to engage: Director of
Period of permission to engage in the competitive conduct: During their employment as manager of
Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): Approved by all directors presented at the board meeting
If the permitted competitive conduct belongs to the operator of a mainland
Company name of the mainland
Address of the mainland
Operations of the mainland
Impact on the company's finance and business: N/A
If the managerial officer has invested in the mainland
Any other matters that need to be specified: The outcome of
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