1.Date of the shareholders’ meeting resolution:2019/06/28
2.Name and title of the director with permission to engage in competitive conduct:
Hsu Gee King/ Director
Hsu Chi Kao/ Director
3.Items of competitive conduct in which the director is permitted to engage: Investment or other business with the same range of the Company’s business or behavior similar to the Company and acting as a director or manager.
4.Period of permission to engage in the competitive conduct: Within period of serving as director of the Company.
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):Approve.
approval votes: 369,854,277(94.31%)
disapproval votes: 14,017,916
abstain votes: 0
invalid votes/no vote: 8,256,373
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): Hsu Chi Kao/ Director
7.Company name of the mainland China area enterprise and the director’s position in the enterprise: Haihu Maritime Service (Shanghai) Co., Ltd./ Director.
8.Address of the mainland China area enterprise: Room 801, No. 58 Changliu Road, Pudong New Area, Shanghai, China.
9.Business items of the mainland China area enterprise: Maritime service.
10.Degree of effect on the Company’s finances and business:Nil.
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:Nil.
12.Any other matters that need to be specified:Nil.