1.Date of the shareholders’ meeting resolution:2021/08/20

2.Name and title of the managerial officer with permission

to engage in competitive conduct:

(1)Shan Ney Huang：Representative of Kingbird Tech Co., Ltd.

(2)Kao Chung Tsai：Independent director

(3)Li Chun Han：Independent director

3.Items of competitive conduct in which the officer is

permitted to engage:

(1)Shan Ney Huang

Harmony Organic Agriculture Foundation/Chairman

Oneness Biotech Co., Ltd./Chairman and President

Cotton Field Organic Co., Ltd./Juristic-person chairman and President

(2)Kao Chung Tsai

GlycoNex Inc./Director

Holy Stone Healthcare Co., Ltd./Independent director

(3)Li Chun Han

StemCyte International, Ltd./Independent director

Sinew Pharma Co. Ltd/Independent Director

4.Period of permission to engage in the competitive conduct:

Within period of serving as directors of Company.

5.Circumstances of the resolution (please describe the

results of voting in accordance with Article 209 of the

Company Act):

The total attended voting shares by shareholders:289,667,233; the approval

votes:288,367,652; the disapproval votes:319,979; the invalid votes:0; the

abstention votes:979,602; The approval votes was 99.55% of the total

attended voting shares.The proposal was therefore approved.

meeting attended by shareholders.

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:

(1)Oneness Biotech Co., Ltd. is invested by the company and its profits or

losses is recognized by equity method.

(2)Cotton Field Organic Co.,Ltd. is a subsidiary of the company and its

profits or losses is recognized by equity method.

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