1.Date of the shareholders meeting resolution:2022/06/09
2.Name and title of the director with permission to engage in competitive conduct:
(1)Chen Yung-Tai，Aurora Corporation Representative.
(2)Yuan Hui-Hua，Aurora Corporation Representative.
(3)Ma Chih-Hsien，Aurora Corporation Representative.
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct: Within period of serving as director of Company.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):
180,867,254 votes in favor, accounting for 96.49% of the total voting power, 1,615,423 votes against, and 0 invalid,
and 4,949,779Abstaining/Not Voting
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):
(1)Chen Yung-Tai Representative.
(2)Yuan Hui-Hua Representative.
7.Company name of the mainland China area enterprise and the director's position in the enterprise:
(1)Aurora (China) Co., Ltd.:
Yuan Hui-Hua of Chairman、Chen Yung-tai of Director
(2)Aurora Office Equipment Co., Ltd. Shanghai:
Yuan Hui-Hua of Chairman、Chen Yung-tai of Director
(3)Aurora Office Automation Sales Co., Ltd. Shanghai:
Yuan Hui-Hua of Chairman、Chen Yung-tai of Director
(4)Huxen（China）Co., Ltd.:
Yuan Hui-Hua of Director
(5)Aurora Machinery Equipment (Shanghai) Co., Ltd.:
Yuan Hui-Hua of Director
(6)Aurora Cloud (Shanghai) Technology Co., Ltd.:
Yuan Hui-Hua of Director
(7)Sidiz Furniture Co., Ltd.:
Yuan Hui-Hua of Director
8.Address of the mainland China area enterprise:
(1)Aurora (China) Co., Ltd.:
No. 369 Shenxia Road, Jiading District, Shanghai, China
(2)Aurora Office Equipment Co., Ltd. Shanghai:
No. 388, Jiaxin Road, Malu Town, Jiading District, Shanghai, China
(3)Aurora Office Automation Sales Co., Ltd. Shanghai:
No. 399 Hujiafu Road, Jiading District, Shanghai, China
(4)Huxen（China）Co., Ltd.:
No.399, Jiaxin Road, Malu Town, Jiading District, Shanghai
(5)Aurora Machinery Equipment (Shanghai) Co., Ltd.:
Room 522, No. 1, Keelung Road, China (Shanghai) Pilot Free Trade Zone
(6)Aurora Cloud (Shanghai) Technology Co., Ltd.:
Room 294H, Building 2, No. 750, Linyuan Street, Zhujing Town,
Jinshan District, Shanghai, China
(7)Sidiz Furniture Co., Ltd.:
No. 388, Jiaxin Road, Malu Town, Jiading District, Shanghai, China
9.Operations of the mainland China area enterprise:
(1)Aurora (China) Co., Ltd.:
Manufacturing and sale of office furniture
(2)Aurora Office Equipment Co., Ltd. Shanghai:
Manufacturing and sale of computers, MFPs, and communications equipment
(3)Aurora Office Automation Sales Co., Ltd. Shanghai:
Sales, leasing and agency sales of Aurora branded merchandise
(4)Huxen（China）Co., Ltd.:
Sale of MFPs and leasing business
(5)Aurora Machinery Equipment (Shanghai) Co., Ltd.:
Wholesale of mechanical and electronic equipment, internet communication
equipment, and computer software and hardware
(6)Aurora Cloud (Shanghai) Technology Co., Ltd.:
Sale of printing and office equipment and furniture and consulting service
(7)Sidiz Furniture Co., Ltd.:
Production and sale of furniture
10.Impact on the company's finance and business:by the company's grandson and great-grandson, and the equity method is
adopted to transfer investment gains and losses.
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