1.Date of the shareholders' meeting resolution:2017/05/17
2.Name and title of the director with permission to engage in competitive
conduct:
(I)juristic-person director:
Representative of Wealth Media Technology Co., Ltd. Howard Lin
Representative of Wealth Media Technology Co., Ltd. James Jeng
Representative of Wealth Media Technology Co., Ltd. CF Lin
Representative of Wealth Media Technology Co., Ltd. Jerry Kao
Representative of Tong-An Investment Co, Ltd. Mao-Hsiung Huang
Representative of WOORI HOME SHOPPING CO., LTD. Kim,In Ho
(II)Independent director:
Shi-Kuan Chen
Yi-Hong Hsieh
CHEN,HONG-SO
3.Items of competitive conduct in which the director is permitted to engage:
Conduct within the scope of or similar to the company's business
4.Period of permission to engage in the competitive conduct:
Within the period of serving as a Director of the Company
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):
At least two thirds of the shareholders represented were present and more
than 50% of those present voted to approve to grant permission to allow
aforementioned directors to engage in competitive conduct
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter ”not applicable” below):
juristic-person director:
Representative of Wealth Media Technology Co., Ltd. James Jeng
Representative of Wealth Media Technology Co., Ltd. CF Lin
Representative of Wealth Media Technology Co., Ltd. Jerry Kao
Representative of Tong-An Investment Co, Ltd. Mao-Hsiung Huang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Representative of Wealth Media Technology Co., Ltd. James Jeng
Chairman and President, TWM Communications (Beijing) Co. Ltd.
(2)Representative of Wealth Media Technology Co., Ltd. CF Lin
Chairman, Fubon Gehua (Beijing) Enterprise Ltd.
Chairman, Haobo Information Consulting(Shenzhen) Co., Ltd.
Director, Beijing Global Guoguang Media Technology Co., Ltd.
(3)Representative of Wealth Media Technology Co., Ltd. Jerry Kao
Director, Fubon Gehua (Beijing) Enterprise Ltd.
President, Haobo Information Consulting(Shenzhen) Co., Ltd.
(4)Representative of Tong-An Investment Co, Ltd. Mao-Hsiung Huang
Director, Qingdao TECO Innovation Co., Ltd.
Director, Qingdao Jie Zheng Property Service & Management Co.,Ltd.
Director, Nanchang Teco Electric & Machinery Co., Ltd.
Director, Asia Innovative Technology (Xiamen) Co., Ltd.
Director, Beijing Pelican Express Co., Ltd.
Chairman, MOS Burger Xiamen
8.Address of the mainland China area enterprise:
(1)TWM Communications (Beijing) Co. Ltd./2106, No.9, North Sihuan West Road,
Haidian District, Beijing
(2)Fubon Gehua (Beijing) Enterprise Ltd./Room 102, Building 3, No. 241,
Pingfang Road Chaoyang District, Beijing China
(3)Haobo Information Consulting(Shenzhen) Co., Ltd./Shenzhen City, Futian
District CaiTian road Bank of China Tower A 26B-B1
(4)Beijing Global Guoguang Media Technology Co., Ltd./East No.1, yaojiayuan
south road, chaoyang district, Beijing ,100025
(5)Qingdao TECO Innovation Co., Ltd./169, Songling Road, Laoshan District,
Qingdao, Shandong
(6)Qingdao Jie Zheng Property Service & Management Co.,Ltd./13F.,
Building B, 169, Songling Road, Laoshan District, Qingdao, Shandong
(7)Nanchang Teco Electric & Machinery Co., Ltd./169, Torch 5th Rd, High-tech
Zone, Nanchang City, Jiangxi Province
(8)Asia Innovative Technology (Xiamen) Co., Ltd./No.2, Park Lane Road,
Information Photoelectric Circuit, Torch Hi-tech Zone, Xiamen
(9)Beijing Pelican Express Co., Ltd./Zhang Feng Road, Zhang-jia-wan Economic
Development Zone, Tongzhou District, Beijing
(10)MOS Burger Xiamen/G1, Room 601, No.16, Xinfeng Third Road, Torch Park,
Torch Hi-tech Zone, Xiamen
9.Business items of the mainland China area enterprise:
(1)TWM Communications (Beijing) Co. Ltd./Mobile application development
and design
(2)Fubon Gehua (Beijing) Enterprise Ltd./Wholesale sales
(3)Haobo Information Consulting(Shenzhen) Co., Ltd./Investment
(4)Beijing Global Guoguang Media Technology Co., Ltd./Wholesale sales
(5)Qingdao TECO Innovation Co., Ltd./Science Park development and business
operations and consulting services
(6)Qingdao Jie Zheng Property Service & Management Co.,Ltd./Property
management and related services
(7)Nanchang Teco Electric & Machinery Co., Ltd./Manufacture and Sales of
air conditioners
(8)Asia Innovative Technology (Xiamen) Co., Ltd./Manufacture and Sales
of LCD displayer
(9)Beijing Pelican Express Co., Ltd./Logistics services
(10)MOS Burger Xiamen/Chain Restaurant Industry
10.Degree of effect on the Company's finances and business:None
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio:NA
12.Any other matters that need to be specified:None
|
Shareholder Information 
