1.Date of the shareholders meeting resolution:2025/06/24
2.Name and title of the director with permission to engage in competitive
conduct:
KD Tseng, Chairman of Yosun Industrial Corp.
Simon Huang, Chairman of WPG Holdings Limited
3.Items of competitive conduct in which the director is permitted to engage:
KD Tseng:Director of ECROWD MEDIA INC.
Simon Huang:
Director of Genuine C&C Inc.
Director of Peng Yu (Shanghai) Digital Technology Co., Ltd.
Director of WPG C&C Shanghai CO., Ltd.
Director of Trigolduo Shanghai Industrial Development Ltd.
4.Period of permission to engage in the competitive conduct:
2025/07/01~2028/06/30
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Board of Directors exercised rights of Shareholders' Meeting under
Article 128-1 of the Company Act. This proposal was unanimously
approved by all directors present at Board of Directors meeting upon
Chairman's inquiry.
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):Director Simon Huang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director of Peng Yu (Shanghai) Digital Technology Co., Ltd.
Director of WPG C&C Shanghai CO., Ltd.
Director of Trigolduo Shanghai Industrial Development Ltd.
8.Address of the mainland China area enterprise:
Peng Yu (Shanghai) Digital Technology Co., Ltd.:Rm 517, 5F., No. 88, Taigu
Rd, China (Shanghai) Pilot Free Trade Zone
WPG C&C Shanghai CO., Ltd.:No. 3688 Jindu Road, Xinzhuang Industrial Zone,
Shanghai, China
Trigolduo Shanghai Industrial Development Ltd.:Rm 701, No. 37, Aly. 1555,
Jin Sha Jiang West Rd, Jiading Dist., Shanghai, China
9.Operations of the mainland China area enterprise:
Peng Yu (Shanghai) Digital Technology Co., Ltd., WPG C&C Shanghai CO., Ltd.:
Electronic product selling
Trigolduo Shanghai Industrial Development Ltd.:Children's indoor theme park,
communication product selling...etc
10.Impact on the company's finance and business:Subsidiary of the company
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None