| Statement |
1.Date of the shareholders' meeting resolution:2023/12/15
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
A.Representative of Dynamic Medical Technologies Inc.:Fu,Jou-Hsuen.
B.Representative of Dynamic Medical Technologies Inc.:Wu, Kuo-Long.
C.Representative of Dynamic Medical Technologies Inc.:Chen,Po-Yuan.
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):
A.Fu,Jou-Hsuen,Director.
B.Wu, Kuo-Long,Director.
7.Company name of the mainland China enterprise and the
officer’s position in the enterprise:
A.Fu,Jou-Hsuen:Director of Yu Chia Entreprise Management Consulting
(Shanghai), Ltd..
B.Wu, Kuo-Long:Director of Guangzhou Dynamic Inc.
8.Address of the mainland China enterprise:
A.Room 301-2, Building 1,No. 1089 Kangning Road, Jing'an District, Shanghai.
B.Room 1304-2, No. 363, Dongfeng Middle Road, Yuexiu District, Guangzhou
City, Guangdong Province
9.Operations of the mainland China enterprise:
A.Shanghai:Corporate and healthcare management consultancy.
B.Guangdong:Medical equipment sales and maintenance business.
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:None.
12.Any other matters that need to be specified:None.
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