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1.Date of the shareholders' meeting resolution: 2019/05/31
2.Name and title of the director with permission to engage in competitive conduct:
Director：Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HSUN-SHENG
Director：Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HSUN -HUI
Director：Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN
Director：Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ SUN, YIN-NAN
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director：Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HSUN-SHENG
Chairman of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. (Representative of Chunghwa Chemical Synthesis & Biotech Co.,Ltd.)
Chairman of Chunghwa Yuming Healthcare Co., Ltd.(Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.)
Director of Suzhou Chung-Hwa Chemical& Pharmaceutical Industrial Co. Ltd.
(2)Director：Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HSUN -HUI
Chairman of Suzhou Chung-Hwa Chemical& Pharmaceutical Industrial Co. Ltd.
Director of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. (Representative of WANG MING-NING MEMORIAL FOUNDATION.)
(3)Director：Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN
General Manager of Chunghwa Chemical Synthesis & Biotech Co.,Ltd.
Chairman of PHARMAPORTS,LLC (Representative of Chunghwa Chemical Synthesis & Biotech Co., Ltd.)
Executive Director of Suzhou Chunghwa Chemical Synthesis & Biotech Trading Co., Ltd.
(4)Director：Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ SUN, YIN-NAN
Vice President of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Director of Chunghwa Yuming Healthcare Co., Ltd.(Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.)
General Manager of Chunghwa Yuming Healthcare Co., Ltd.
Director of Suzhou Chung-Hwa Chemical& Pharmaceutical Industrial Co. Ltd.
4.Period of permission to engage in the competitive conduct:
During the tenure of director post.
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):
Approved by more than two-thirds of voting rights of attending shareholders, who hold more than half of the total number of shares issued.
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):
Director：Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HSUN-SHENG
Director：Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HSUN -HUI
Director：Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN
Director：Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ SUN, YIN-NAN
7.Company name of the mainland China area enterprise and the director's position in the enterprise:
Director：Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HSUN-SHENG/Director of Suzhou Chung-Hwa Chemical & Pharmaceutical Industrial Co. Ltd.
Director：Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HSUN -HUI /Chairman of Suzhou Chung-Hwa Chemical & Pharmaceutical Industrial Co. Ltd.
Director：Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN/ Executive Director of Suzhou Chunghwa Chemical Synthesis & Biotech Trading Co., Ltd.
Director：Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ SUN, YIN-NAN/Director of Suzhou Chung-Hwa Chemical & Pharmaceutical Industrial Co. Ltd.
8.Address of the mainland China area enterprise:
Suzhou Chung-Hwa Chemical & Pharmaceutical Industrial Co. Ltd.：No. 66, Yongan Road, New District, Suzhou, Jiangsu
Suzhou Chunghwa Chemical Synthesis & Biotech Trading Co., Ltd.：Room 1710, Building 1, Century Financial Tower, No. 1, Suhua Road, Suzhou Industrial Park, Jiangsu, China
9.Business items of the mainland China area enterprise:
Suzhou Chung-Hwa Chemical & Pharmaceutical Industrial Co. Ltd.：pharmaceutical products/ Production and sale of health care products
Suzhou Chunghwa Chemical Synthesis & Biotech Trading Trading Co., Ltd.：Trading of chemical raw materials and agent/consultant for patents and technology
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:N/A
12.Any other matters that need to be specified: None
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