1.Date of the shareholders meeting resolution:2025/06/11
2.Name and title of the director with permission to engage in competitive
conduct:
Eric Ho, Chief Executive Officer of World Peace Industrial Co., Ltd.
David Shao, vice president of World Peace Industrial Co., Ltd.
Simon Huang, Chairman of WPG Holdings Limited
3.Items of competitive conduct in which the director is permitted to engage:
Eric Ho:Director of Chainpower Technology Corp.
David Shao:Director of VITEC WPG Limited
Simon Huang:
Director of Genuine C&C Inc.
Director of Peng Yu (Shanghai) Digital Technology Co., Ltd.
Director of WPG C&C Shanghai CO., Ltd.
Director of Trigolduo Shanghai Industrial Development Ltd.
4.Period of permission to engage in the competitive conduct:
2025/07/01~2028/06/30
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):Director Simon Huang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director of Peng Yu (Shanghai) Digital Technology Co., Ltd.
Director of WPG C&C Shanghai CO., Ltd.
Director of Trigolduo Shanghai Industrial Development Ltd.
8.Address of the mainland China area enterprise:
Peng Yu (Shanghai) Digital Technology Co., Ltd.:Rm 517, 5F., No. 88, Taigu
Rd, China (Shanghai) Pilot Free Trade Zone
WPG C&C Shanghai CO., Ltd.:No. 3688 Jindu Road, Xinzhuang Industrial Zone,
Shanghai, China
Trigolduo Shanghai Industrial Development Ltd.:Rm 701, No. 37, Aly. 1555,
Jin Sha Jiang West Rd, Jiading Dist., Shanghai, China
9.Operations of the mainland China area enterprise:
Peng Yu (Shanghai) Digital Technology Co., Ltd., WPG C&C Shanghai CO., Ltd.:
Electronic product selling
Trigolduo Shanghai Industrial Development Ltd.:Children's indoor theme park,
communication product selling...etc
10.Impact on the company's finance and business:Subsidiary of the company
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