1.Date of the shareholders' meeting resolution:2024/06/19 2.Name and title of the managerial officer with permission to engage in competitive conduct: natural-person director Hung-Tze Jan: Alice Chang Bruse Chu: institutional director Vicky Tseng:Allan Zhouu, Ryan Kuo Independent Director: Tan Hochen:Ethan Tu:Lambert Chien 3.Items of competitive conduct in which the officer is permitted to engage: Hung-Tze JanChairman:PCHOMESTORE INC., Eastern Online Co., Ltd., Eolembrain Co., Ltd., PChome eBay Co., Ltd., Site Inc.,, Pi Mobile Technology Inc., PChome Interpay Inc., PC Home Online International Co. , (B.V.I.),PChome US Inc. PChome CB Co., Ltd.,y、 LinkTel Inc、PayEasy Digital Integration PChome (Thailand) Co. , Ltd.、ECOSMOS PTE. Ltd、 Yuntong Bao international information company、 PChome Travel Inc.,、PChome Express CO.Ltd.,、 CHT-PCH No.1 Inc.,、Cornerstone Ventures、 Mitch Co., Ltd.,PUMA Consultants, Ltd.,、 21st Financial Technology Co., Ltd.、YunTan Technology Inc., PChome Data Technology Co., Ltd. Rakuya International Info. Co., Ltd. Director:Meet Digital Innovation Co.,Ltd., Independent Director of Sinyi Realty Inc.,, PChome Marketplace Inc.(Cayman) 、PChome Holding Inc. (BVI)、 PC Home Online (Cayman) Inc.、PC Home Online (HK) Ltd., Independent Director, Remuneration Committee Member of Asmedia Technology Inc.,, Independent Director, Remuneration Committee Member and Audit Committee Member of of Lion Travel Service Co., Ltd., PChome CBS Co.,Ltd. PChome CB PTE. Ltd.、Bibian Co., Ltd.、Business Next Media Corp APUJAN LTD., 、Newbloom Venture Co.,Ltd.、17LIFE Inc.、 21st Financial Technology Co., Ltd. (Cayman), Shang-En Info Co.,Ltd.. Alice Chang Chairman: Pin Technology Co., Ltd . SHANG-EN INFO CO., LTD.Director: Yuntongbao International Information Co., Ltd.,21st Financial Technology Co., Ltd. 21st Century Digital Technology Co., Ltd. PChome (Thailand) Co.Ltd UPN Information Co., Ltd.PCHOME ONLINE INTERNATIONAL CO. Ltd. (B. V. I.), PCHOME US INC.,Pi Mobile Technology Inc., PChome Express Co., Ltd., PChome CB Co., Ltd, PChome Data Technology Co., Ltd, and 21st Financia l Technology Co. Ltd. (Cayman) 、PChome Travel Inc., Bruse Chou Chief Investment Officer and Chief Financial Officer, PChome Online Inc.Director: 21st Financial Technology Co., Ltd., 21st Century Digital Technology Co., Ltd., Yuntong Bao International Information Corporation, 21st Financial Technology Co., Ltd. (Cayman)、 AccuHit Tech Holdings Limited (Cayman)、Pi Mobile Technology Inc.、 PChome Interpay Inc.、YunTan Technology Inc.、 Junzhan Investment Limited、 Taiwan Farm Industry CO., LTD.、CHT-PCH No.1 Inc., Cornerstone Ventures、Rakuya International Info. Co., Ltd. PChome Express Co., Ltd.,PChome eBay Co.,Ltd., Mitch Co., Supervisor:Mengjiong Influence Investment Inc.,, Pin Technology Co., Ltd.,, PChome Data Technology Co., Ltd., Nap Tea Co., Ltd., Shang-En Info Co.,Ltd. PChome CB Co., Site Inc. representative Vicky Tseng Director and general manager of PChome eBay Co.,Ltd., Director of PChomeStore Inc.,,Director of PChome Travel Inc.,, Director of CHT-PCH No.1 Inc.,, Director of Cornerstone Ventures、 Director of Ipevo Inc.. Director of Asia Yo Co., Ltd. Site Inc. representative Allan Chou Chairman of 21st Century Credit Management Co., Ltd.Directors: 21st Financial Technology Co., Ltd., Pinqian International (Co., Ltd.), Yuxin International (Co., Ltd.), Tewei (Co., Ltd.), Weiting Industrial (Co., Ltd.), Mingyu Enterprise (Co., Ltd.), 21st Century Corporation, Yongfeng Corporation, Cherri Tech, Inc.Supervisors: Jinghua Co., Ltd., Qingju Co., Ltd., Masterpiece Capital Art Co., Ltd., Mingpin Co., Ltd., Taiding Industrial Co., Ltd., 21st United Century Co., Ltd. CDIB Venture Capital Corporation representative Ryan KuoChairman:KATIE & RYAN INTERNATIONAL CO., LTD. Director:Kneron Holding Corporation,FunNow Ltd., Xrex Inc.,21st Century Digital Technology Co., Ltd. 21st Financial Technology Co., Ltd.(Cayman), Pi Mobile Technology Inc.,General Manager of CDIB Innovation Management Consultants Co., Ltd., General Manager of CDIB Capital Innovation Accelerator Co., Ltd. and Deputy General Manager of CDIB Innovation Management Consultants Co., Ltd. Tan Hochen Independent director of Groundhog Technologies Co., Ltd.,Independent director of Yang Ming Shipping Co., Ltd., Director of KEDGE Construction Co., Ltd., and Director of Kindom Construction Co., Ltd. Ethan TuChunghwa Telecom ) Co., Ltd. Independent Director Chairman andChairman of Taiwan AI Labs & Foundation Director, Taiwan Creative Content Agency Lambert Chien KKCulture Inc. Chairman Manuscript Inc. Director KKCulture International Limited Director KKLIVE LIMITED Director KKVideo Limited Director KKFarm Inc. Director KKFarm International Limited Director JUST LIVE CO., LTD Director TVBS Media Inc Corporate director representative Respera Inc Director. 4.Period of permission to engage in the competitive conduct: the period of serving as a director of the company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): After the company’s annual shareholders’meeting on June 19, 2024, representing more than half of the issued shares The attendance of the above shareholders requires the approval of two-thirds of the voting rights of the total number of shareholders present. 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):NA 7.Company name of the mainland China enterprise and the officer’s position in the enterprise:NA 8.Address of the mainland China enterprise:NA 9.Operations of the mainland China enterprise:NA 10.Impact on the company’s finance and business:NA 11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:NA 12.Any other matters that need to be specified:None
