Statement 
 
1.Date of the shareholders meeting resolution:2021/05/21
2.Name and title of the director with permission to engage in competitive
  conduct:
Director:
Wang Hsieh Yi-Chen ,who is a representative of CCSB  and chairperson of CCPC
WANG,HOU-JIE, who is a representative of Wang Min-ning founded.
Independent director:
Chen, Hung-Shou
Chou,Yan-Peng
Chow,DAH-JEN
3.Items of competitive conduct in which the director is permitted to engage:
(1) Director：representative of CCSB: Wang Hsieh Yi-Chen
Chairman of CYH
Chairman of Tairung company
Chairman of CSCC
Chairman of HU-YU company
Chairman of markart enterprise company
(2)director：representative of Wang Min-ning founded: WANG,HOU-JIE
Director of CCSB
Director of SCCPC
Director of HU-YU company
(3) Independent director: Chen, Hung-Shou
Chairman of OneAD.
Independent director of yageo company
Independent director of Giant Manufacturing company: Director
Independent director of MoMo company
Remuneration Committee of SERCOMM company
Remuneration Committee of GGA company
(4) Independent director: Chou,Yan-Peng
Chairman of InQurtik company
Founder of ScienBiziP ,MiiCs and InQuartik
(5) Independent director： Chow,Dan-Jen
Partner of Taiwan pioneer biotech company
Chairman of CTC CAPITAL company
chief director of Taiwan Intelligent HealthCare Association
chief director of TPiDA
Independent director of AmTRAN company
Director of PHIHONG company
Director of JAG company
4.Period of permission to engage in the competitive conduct:
Term of office as a director of CCPC
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
More than two-thirds of the total issued shares are present, with the
approval of more than half of the voting rights of the present shareholders
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):
WANG,HOU-JIE, who is a representative of Wang Min-ning founded
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
WANG,HOU-JIE, who is a representative of Wang Min-ning founded
and director of SCCPC.
8.Address of the mainland China area enterprise:
66 Yong'an Road, Suzhou High-tech Province, Jiangsu road, China
9.Operations of the mainland China area enterprise:
Production and sales of western medicine preparations and health
care products
10.Impact on the company's finance and business:no
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