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SEQ_NO
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1
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Date of announcement
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2023/04/20
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Time of announcement
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17:13:13
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Subject
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Approved the removal of restrictions imposed against the manager for involving in competing
businesses by the BOD.
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Date of events
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2023/04/20
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To which item it meets
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paragraph 21
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Statement
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1.Date of the board of directors resolution:2023/04/20
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Wan-Jiun Chen /Vice president of the R&D Center
3.Items of competitive conduct in which the officer is
permitted to engage:
Representative of institutional director of Sun BioFund Inc.
Representative of institutional director of Microbio Singapore Pte. Ltd.
4.Period of permission to engage in the competitive
conduct:Within period serving as the manager in the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):Approved without objection by the directors present.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (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:
Sun BioFund Inc. and Microbio Singapore Pte. Ltd. are invested by the
company and their profits or losses are recognized by equity method.
11.If the managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director’s shareholding ratio:N/A
12.Any other matters that need to be specified:None
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