Date of announcement 2024/08/19
Time of announcement  17:30:01
Date of events 2024/08/19
To which item it meets paragraph 21

1.Date of the shareholders meeting resolution:2024/08/19
2.Name and title of the director with permission to engage in competitive
conduct:
  Chun-Huei Ho / Chairman
  Hsiao-Chi Tsai / Director
3.Items of competitive conduct in which the director is permitted to engage:
  (1) Chun-Huei Ho Chairman: Hua Sheng Asset Management Consulting Co.,
  Ltd./ Chairman; Chen Ying International Development Co., Ltd./
  Chairman; Hua Wei Rong Chuang, Ltd./ Director 
  (2) Hsiao-Chi Tsai Director: CDIB Capital Healthcare Ventures Limited /
  Director
4.Period of permission to engage in the competitive conduct:
During tenure of directorship.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
  Approved by the board of directors without the attendance of the
  interested directors.
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:None
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:
  (1) The Board is authorized to exercise the rights of the shareholders’
  meeting pursuant to Article 128-1 of the Company Act.
  (2) CVC is short for CDIB Venture Capital Corporation.