The 2023 AGM passes release the prohibition on directors from participation in competition businesses. (for major subsidiary:Excelsior Beauty Co., Ltd.)

 The 2023 AGM passes release the prohibition on directors
from participation in competition businesses.
(for major subsidiary:Excelsior Beauty Co., Ltd.)

1.Date of the shareholders' meeting resolution:2023/04/10
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Director:Fu,Jou-Hsuen.
3.Items of competitive conduct in which the officer is
permitted to engage:
A director who acts for himself or on behalf of other persons
that is within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
The resolution was adopted by two-thirds or more of the attending
shareholders who represent a majority of the total number of the Company's
outstanding shares.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter “N/A” below):N/A.
7.Company name of the mainland China enterprise and the
officer’s position in the enterprise:N/A.
8.Address of the mainland China enterprise:N/A.
9.Operations of the mainland China enterprise:N/A.
10.Impact on the company’s finance and business:None.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A.
12.Any other matters that need to be specified:None.