1.Date of the shareholders meeting resolution:2022/12/28
2.Name and title of the director with permission to engage in competitive
conduct:KD Tseng, Chairman of Richpower Electronic Devices Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
Director of ECROWD MEDIA INC.
4.Period of permission to engage in the competitive conduct:
2023/01/01-2025/12/31
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Board of Directors exercised
rights of Shareholders' Meeting under Article 128-1 of the Company Act. This
proposal was unanimously approved by all directors present at Board of
Directors meeting upon Chairman's inquiry.
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:N/A
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:None