2020 / 03 / 25

The BOD of the company resolved to release the accouting officer from non-competition restrictions

1.Date of the board of directors resolution: 2020/03/25
2.Name and title of the managerial officer with permission to engage in competitive conduct:
Accounting officer, AVP Allen Yu
3.Items of competitive conduct in which the officer is permitted to engage:
To currently act as an accounting officer of Tong Fu Investment Corporation, a subsidiary of the company
4.Period of permission to engage in the competitive conduct: Within the period serving as an accounting officer of the company.
5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act): Approved by the BOD.
6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (if it is not business of a mainland China area enterprise, please enter ”not applicable” below): NA
7.Company name of the mainland China area enterprise and the officer's position in the enterprise: NA
8.Address of the mainland China area enterprise: NA
9.Business items of the mainland China area enterprise: NA
10.Degree of effect on the Company's finances and business: None
11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer's investment and the officer's shareholding ratio: NA
12.Any other matters that need to be specified: None