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2020-06-22
1.Date of the board of directors resolution:2020/06/22
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Chih-Hung Hsu (Thomas Hsu) / General Manager
3.Items of competitive conduct in which the officer is permitted to engage:
Director of Yuen Foong Shop Co., Ltd.
Director of Ever Growing Agriculture Bio-Tech Co., Ltd
4.Period of permission to engage in the competitive conduct:
During the period of employment as the managerial officer of the
subsidiary of YFY Consumer Products Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The resolution is unanimously adopted by all directors attending the meeting
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):N/A
7.Company name of the mainland China area enterprise and the officer'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:None
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:None
12.Any other matters that need to be specified:None