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1.Date of the board of directors resolution:2026/05/05
2.Name and title of the managerial officer with permission to
engage in competitive conduct:
Hsiao, Wen-Yu / General Manager
3.Items of competitive conduct in which the officer is permitted
to engage:
Director of BioDuro-Cenra Biotech Co., Ltd. (Chunghwa
Chemical Synthesis & Biotech Co., Ltd. legal representative)
4.Period of permission to engage in the competitive conduct:
During the period of employment as the managerial officer
of the Company.
5.Circumstances of the resolution (please describe the results
of voting in accordance with Article 32 of the Company Act):
The resolution is unanimously adopted by all directors attending
the meeting.
6.If the permitted competitive conduct belongs to the operator of
a mainland China area enterprise, the name and title of the
managerial officer (if it is not the operator of a mainland
China area enterprise, please enter N/A” below): N/A
7.Company name of the mainland China area enterprise and
the officer's position in the enterprise: N/A
8.Address of the mainland China area enterprise: N/A
9.Operations of the mainland China area enterprise: N/A
10.Impact on the company's finance and business: None
11.If the managerial officer has invested in the mainland China
area enterprise, the monetary amount of the investment and
the officer's shareholding ratio: None
12.Any other matters that need to be specified:None
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