1.Date of the shareholders meeting resolution:2025/06/11
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director-Michael Chao-Juei Chiang
(2)Director-Tsung-Liang Tsai
(3)Director Representative-Capable Way Investments Limited:Hsi-Liang Liu
(4)Director Representative-High Focus Holdings Limited:Foster Chiang
(5)Independent Director-Yen-Wei Cheng
(6)Independent Director-Tzu-Jung Kuo
(7)Independent Director-John Hong-Chiun Wang
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director-Michael Chao-Juei Chiang
Amplifi Technologies Inc. - Director
Amplifi Tech Hong Kong Co., Limited- Director
Amplifi Channels Hong Kong Co., Limited-- Director
TES Touch Embedded Solutions Inc. - Director
TES Technology (Hong Kong) Limited- Director
TES Trading (Xiamen) Co., Ltd. - Director
TPK Auto Tech (Xiamen) Limited - Director
Champ Great Int’l Corporation - Director
Digitalking Technology Limited - Director
First Way Investments Limited - Director
Global Excellent Trading Co., Ltd. - Director
Cambrios Film Solutions Corporation - Director
Cambrios Film Solutions (Hong Kong) Limited - Director
CAM International (Hong Kong) Limited - Director
(2)Director-Tsung-Liang Tsai
Touch Embedded Solutions (Xiamen) Co., Ltd. - Chairman
TES Trading (Xiamen) Co., Ltd. - Chairman
TES Touch Embedded Solutions Inc. - Director
TES Technology (Hong Kong) Limited - Director
TES Technology (Thailand) Co., Ltd. - Director
Cambrios Film Solutions (Xiamen) Corporation - Legal Representative
(3)Director Representative-Capable Way Investments Limited:Hsi-Liang Liu
EDOM Technology Co., Ltd. - Independent Director
Pou Sheng International (Holdings) Limited – Independent
Non-executive Director
Casual Restaurants Inc. – Director
Sino Horizon Holdings Limited - Independent Director
(4)Director Representative-High Focus Holdings Limited:Foster Chiang
Touch Embedded Solutions (Xiamen) Co., Ltd. - Director
TES Trading (Xiamen) Co., Ltd. - Director
TES Touch Embedded Solutions Inc.- Director
TES Technology (Hong Kong) Limited - Director
Jubilee Glory Investments Limited - Director
UBCO Holdings Limited - Director
UBCO Fleet Limited - Director
Amplifi Technologies America Inc. - Director
(5)Independent Director-Yen-Wei Cheng
Sports Gear Co., Ltd. - Director
Artmo Inc. – Chairman
Transcend Information, Inc. – Director
(6)Independent Director-Tzu-Jung Ku
Spirit Scientific Co., Ltd. - Independent Director
(7)Independent Director-John Hong-Chiun Wang
Chung Shing Development Co., Ltd. - Adviser
Dao Chi Investment Co., Ltd. - Adviser
Ru Chi Investment Co., Ltd. - Adviser
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
the Company's Annual General Shareholders' Meeting on
2025/06/11 approved by a Special Resolution.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):
(1)Director-Michael Chao-Juei Chiang
(2)Director-Tsung-Liang Tsai
(3)Director Representative-High Focus Holdings Limited:Foster Chiang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Director-Michael Chao-Juei Chiang
TES Trading (Xiamen) Co., Ltd. - Director
TPK Auto Tech (Xiamen) Limited - Director
(2)Director-Tsung-Liang Tsai
Touch Embedded Solutions (Xiamen) Co., Ltd. - Chairman
TES Trading (Xiamen) Co., Ltd. - Chairman
Cambrios Film Solutions (Xiamen) Corporation - Legal Representative
(3)Director Representative-High Focus Holdings Limited:Foster Chiang
Touch Embedded Solutions (Xiamen) Co., Ltd. - Director
TES Trading (Xiamen) Co., Ltd. - Director
8.Address of the mainland China area enterprise:
TES Trading(Xiamen)Co.,Ltd.-
Room 508, No. 60 Xinglin South Road, Jimei District, Xiamen, China
TPK Auto Tech (Xiamen) Limited-
187, Banshang Road, Information Photoelectric Park,
Torch Development Zone For HighTechology Industries, Xiamen, China
TES Touch Embedded Solutions (Xiamen) Co.,Ltd.-
No. 60 Xinglin South Road, Jimei District, Xiamen, China
Cambrios Film Solutions (Xiamen) Corporation -
1188-9 Min'an Avenue, Torch High-tech Zone (Xiang'an) Industrial Zone,
Xiamen, China
9.Operations of the mainland China area enterprise:
TES Trading(Xiamen)Co.,Ltd.- merchandiser
TPK Auto Tech (Xiamen) Limited-
Manufacturing and sales of intelligent in-vehicle equipment
TES Touch Embedded Solutions (Xiamen) Co.,Ltd.-
POS/POI/ATM system、assemble and OEM
Cambrios Film Solutions (Xiamen) Corporation-
New material technology development and promotion service,
Electronic components and modules manufacturing,
Conductive polymer material manufacturing.
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
(1)Director-Michael Chao-Juei Chiang
TES Touch Embedded Solutions (Xiamen) Co.,Ltd./RMB39,750,400/30.19%
(2)Director-Tsung-Liang Tsai:None
(3)Director Representative-High Focus Holdings Limited:Foster Chiang:None
12.Any other matters that need to be specified:None.
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