1.Date of the shareholders' meeting resolution:2019/06/18
2.Name and title of the director with permission to engage in competitive
conduct:
Ken Hsu, Chief Sales Officer and Senior Executive Vice President of World
Peace Industrial Co., Ltd.
IJ Hsu, Chief Marketing Officer and Executive Vice President of World Peace
Industrial Co., Ltd.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
3.Items of competitive conduct in which the director is permitted to engage:
Ken Hsu:
Director of Chainpower Technology Corp.
Director of VITEC WPG Limited
Director of Hua-Jie (Taiwan) Corp.
IJ Hsu
Director of Chainpower Technology Corp.
Director of VITEC WPG Limited
Simon Huang
Director of Genuine C&C Inc.
Director of WPG C&C Shanghai CO., Ltd.
Director of Peng Yu (Shanghai) Digital Technology Co., Ltd
Frank Yeh
Director of BENQ MATERIALS CORP.
4.Period of permission to engage in the competitive conduct:
2019/07/01-2022/06/30
5.Circumstances of the resolution (please describe the results of the voting
under 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 is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter ”not applicable” below):
Director:Simon Huang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director of WPG C&C Shanghai CO., Ltd.
Director of Peng Yu (Shanghai) Digital Technology Co., Ltd
8.Address of the mainland China area enterprise:
WPG C&C Shanghai CO., Ltd.:No. 3688 Jindu Road, Xinzhuang Industrial Zone,
Shanghai, China
Peng Yu (Shanghai) Digital Technology Co., Ltd:Room A63, Floor 3, No.473,
Fute West 1st Road, Free Trade Testing Zone(Shanghai), China
9.Business items of the mainland China area enterprise:
Electronic product selling
10.Degree of effect on the Company's finances and business:
Subsidiary of the company
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio:N/A
12.Any other matters that need to be specified:None