1.Date of the shareholders meeting resolution:2025/05/28
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Simon Huang:Director of WPG Holdings Limited
(2)Frank Yeh:Director of WPG Holdings Limited
(3)Jack J. T. Huang:Independent Director of WPG Holdings Limited
(4)Joseph Yu:Independent Director of WPG Holdings Limited
3.Items of competitive conduct in which the director is permitted to engage:
(1)Simon Huang:Director of Taiwan Consulting Group, Director of
Phoenix VI Innovation Investment Corporation, Director of Phoenix II
Innovation Investment Corporation
(2)Frank Yeh:Independent Director of E-LIFE Corporation
(3)Jack J. T. Huang:Chairman of Taiwan Consulting Group, Chairman
of TRF1 Corporation, Fund Manager of TRF 1 Limited Partnership
(4)Joseph Yu:Independent Director of Song Chuan Precision Co., Ltd.
4.Period of permission to engage in the competitive conduct:
2025/05/28~2026/05/30
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal was accepted as submitted.
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