1.Date of the board of directors resolution:2023/12/04
2.Name and title of the managerial officer with permission to engage in competitive conduct:Sze-Yuan Yang;General Manager
3.Items of competitive conduct in which the officer is permitted to engage:Chairman and General Manager of Chuang Yi Biotech Co., Ltd.
4.Period of permission to engage in the competitive conduct:During the term of being a managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):All present directors unanimously approved it.
6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China enterprise, please enter “N/A” below):NA.
7.Company name of the mainland China enterprise and the officer’s position in the enterprise:NA.
8.Address of the mainland China enterprise:NA.
9.Operations of the mainland China enterprise:NA.
10.Impact on the company’s finance and business:No negative impact on the Company.
11.If the managerial officer or director has invested in the mainland China enterprise, the monetary amount of the investment and the officer or director’s shareholding ratio:NA.
12.Any other matters that need to be specified:None.