1.Date of the shareholders meeting resolution:2024/06/12
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: Kao-Shan Wu, Justin Tsai, Eric Chueh, Bing Shen, Alan Tsai
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 more than two thirds of the voting rights from over half of the
total issued shares represented at AGM.
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: Kao-Shan Wu, Justin Tsai, Eric Chueh, Alan Tsai
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Kao-Shan Wu, Chairman of Far Eastern Union Petrochemical (Yangzhou) Ltd.,
Chairman of Far Eastern Industries (Shanghai) Ltd.
Justin Tsai, Director of Far Eastern Union Petrochemical (Yangzhou) Ltd.
Eric Chueh, Director of Far Eastern Union Petrochemical (Yangzhou) Ltd. and
Far Eastern Industries (Shanghai) Ltd.
Alan Tsai, Director of Far Eastern Union Petrochemical (Yangzhou) Ltd. and
Far Eastern Industries (Shanghai) Ltd.
8.Address of the mainland China area enterprise:
Far Eastern Union Petrochemical (Yangzhou) Ltd.: No.8, Yadong Rd., Yizheng,
Jiangsu Province, China
Far Eastern Industries (Shanghai) Ltd.: 198 Baisha Road, Spark Development
Zone, Pudong, 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
Far Eastern Industries (Shanghai) Ltd.: Manufacture of fiber chemicals
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