Announcement of Shareholders' Meeting Resolution Granting Permission for Directors to Engage in Competitive Activities

2024.06.13

Announcement of Shareholders' Meeting Resolution Granting Permission for Directors to Engage in Competitive Activities

Date of Shareholders' Meeting: 2024/06/13
Directors Permitted to Engage in Competitive Activities:
- Director: P & P Investment Co., Ltd. Representative: Ku Kang-Wei
- Director: Shih Neng Investment Co., Ltd. Representative: Ku Che-Ming
- Director: Liu Han-Ming
- Independent Director: Ho Rong-Shu
- Independent Director: Wang Zheng-Tang
- Independent Director: Wu Pei-Fen
- Independent Director: Zheng Chang-Chun
Permitted Competitive Activities:
Engagement in businesses with scopes similar or identical to the company’s operations:
- Ku Kang-Wei:
  - Chairman & President, Xiang Shang Games Co., Ltd.
  - Chairman & President, Megata Ltd.
  - Chairman & President, Audere Gaming Co., Ltd.
  - Chairman, World Investment Inc.
  - Proprietor, P & P Investment Co., Ltd.
  - Chairman & President, Velvix Co., Ltd.
  - Chairman, Crypto City Technology Co., Ltd.
- Ku Che-Ming:
  - Supervisor, Xiang Shang Games Co., Ltd.
  - Director, Audere Gaming Co., Ltd.
  - Director, World Investment Inc.
  - Proprietor, Shih Neng Investment Co., Ltd.
  - Director, Megata Ltd.
- Liu Han-Ming:
  - Chairman, Classic Vantage Limited
  - Chairman, Asia Elmark Limited
  - Chairman, Harvest Miracle Capital Berhad (Publicly Listed Company)
- Ho Rong-Shu:
  - President of Yuan-Chuang Industrial Investment Consulting Co.
- Wang Zheng-Tang:
  - Chief Strategy Officer, General Manager & Director, Graphen Inc.
- Wu Pei-Fen:
  - Director, ALFOT Technologies Co., Ltd.
- Zheng Chang-Chun:
  - Supervisor, TrendForce Co.
  - Independent Director, Chi Cheng Enterprise Co., Ltd.
Duration of Permitted Activities: During their term as directors of the company.
Resolution Details (in accordance with Article 209 of the Company Act):
Pursuant to Article 209 of the Company Act, the resolution to lift the non-compete restrictions for the directors was approved during the shareholders' meeting on June 13, 2024, provided it does not harm the company’s interests.
Involvement in Mainland China Business Operations (if applicable): Not applicable.
Company Name and Position in Mainland China Operations: Not applicable.
Address of Mainland China Operations: Not applicable.
Scope of Operations in Mainland China: Not applicable.
Impact on the Company’s Financial and Operational Matters: Not applicable.
Investment Amount and Shareholding Percentage in Mainland China Operations (if any): Not applicable.
Other Matters: None.

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Announcement of Shareholders' Meeting Resolution Granting Permission for Directors to Engage in Competitive Activities

Announcement of Shareholders' Meeting Resolution Granting Permission for Directors to Engage in Competitive Activities

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