1.Date of the board of directors resolution:2025/12/24
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
KD Tseng, Chairman of Yosun Industrial Corp.
Simon Huang, Chairman of WPG Holdings Limited
3.Items of competitive conduct in which the officer is permitted to engage:
KD Tseng:Director of ECROWD MEDIA INC.
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:
2026/1/1~2028/12/31
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 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 managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):Director Simon Huang
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None