1.Date of the shareholders meeting resolution:2021/07/15
2.Name and title of the director with permission to engage in competitive
  conduct:
Chairman of the Board: Douglas T. Hsu
Vice Chairman of the Board: Johhn Shih
Directors: Humphrey Cheng, Kao-Shan Wu, Justin Tsai, Eric Chueh, James Chou,
Bing Shen
3.Items of competitive conduct in which the director is permitted to engage:
To currently act as a managerial personnel of another company, or operate any
business which is the same as or in semblance of the company's.
4.Period of permission to engage in the competitive conduct:
Within the period of the tenure
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by the AGM, voting for by over half of the total attending
shareholders representing over two third of the shareholding of total
shares issued.
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):
Directors: Humphrey Cheng, Kao-Shan Wu, Justin Tsai, James Chou
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director, Humphrey Cheng: Director of Far Eastern Union Petrochemical
(Yangzhou) Ltd. and Oriental Petrochemical (Shanghai) Corp.
Director, Kao-Shan Wu: Director of Far Eastern Union Petrochemical
(Yangzhou) Ltd. and Oriental Petrochemical (Shanghai) Corp.
Director, Justin Tsai: Director of Far Eastern Union Petrochemical
(Yangzhou) Ltd. and Oriental Petrochemical (Shanghai) Corp.
Director, James Chou: Director & President of Far Eastern Union Petrochemical
(Yangzhou) Ltd. and Director of Oriental Petrochemical (Shanghai) Corp.
8.Address of the mainland China area enterprise:
Far Eastern Union Petrochemcial (Yangzhou) Ltd.: No.8, Yadong Rd., Yizheng,
Jiangsu Province, China
Oriental Petrochemical (Shanghai) Corp.: Suite 3201, 32F, 800, Dongfang Rd.,
Pudong New Area, Shanghai, China
9.Operations of the mainland China area enterprise:
Far Eastern Union Petrochemical (Yangzhou) Ltd.: Manufacture and sale
of industrial MEG, DEG, TEG, EO, and specialty chemicals
Oriental Petrochemical (Shanghai) Corp.:Manufacture and sale of pure
terephthalic acid
10.Impact on the company's finance and business: NIL
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: NIL