1.Date of the shareholders meeting resolution:2020/06/19

2.Name and title of the director with permission to engage in competitive conduct:
Dai, Hung Chuan–Director
Tsao, Hsih Chung–Director
Liu, Yun Chang–Director
Chang, Chun Shu–Director

3.Items of competitive conduct in which the director is permitted to engage:
Invest or engage in the company which the business is the same with the
Company's, while there is no conflict with the rights and interests, the
Company approved to release the director from non-competition restrictions.

4.Period of permission to engage in the competitive conduct:
In the term of office as a director of the Company.

5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Company Act, it has been resolved by 2020 Annual Shareholders' Meeting.

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):
Liu, Yun Chang–Director
Chang, Chun Shu–Director

7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Liu, Yun Chang–Director of Hon Chuan Enterprise (Suzhou) Company Limited
Director of Suzhou Hongxin Food Packing Co.,Ltd.
Director of Hon Chuan Food Packing (Qingxin) Co.,Ltd.
Director of Hon Chuan Enterprise (Changsha) Co.,Ltd.
Director of Hon Chuan Food Packing (Jinan) Co.,Ltd.
Director of Hon Chuan Food Packing (Taiyuan) Co.,Ltd.
Director of Hon Chuan Food Packing (Zhangzhou) Co.,Ltd.
Director of Hon Chuan Food Packing (Chuzhou) Co.,Ltd.
Director of Hon Chuan Food Packing (Xiantao) Co.,Ltd.
Director of Hon Chuan Food Packing (Louhe) Co.,Ltd.
Chang, Chun Shu–Director of Hon Chuan Enterprise (Changsha) Co.,Ltd.

8.Address of the mainland China area enterprise:
Hon Chuan Enterprise (Suzhou) Company Limited–No.58 Yingbin Road, Luzhi
Economic Development Zone Wuzhong Area, Suzhou City, China
Suzhou Hongxin Food Packing Co.,Ltd.–No.58-8 Yingbin Road, Luzhi Economic
Development Zone Wuzhong Area, Suzhou City, China
Hon Chuan Food Packing (Qingxin) Co.,Ltd.–No.M-05B YingFu Industrial Park,
Taiping Town, Qingxin District, Qingyuan City, Guangdong Province, PRC
Hon Chuan Enterprise (Changsha) Co.,Ltd.–Chuangye Road, Ningxiang Economic
Development Zone, Changsha City Hunan Province, China
Hon Chuan Food Packing (Jinan) Co.,Ltd.–Mingshui Economic Development,
Shandong Province, China
Hon Chuan Food Packing (Taiyuan) Co.,Ltd.–No.129 State Level Tai Yuan
Development Zone Shan Xi, China
Hon Chuan Food Packing (Zhangzhou) Co.,Ltd.–Xingtai Industrial Park of
Changtai Economic Development Zone, Zhangzhou City, Fujian province, PRC
Hon Chuan Food Packing (Chuzhou) Co.,Ltd.–No.1 Fuyang Road, Chengbei
Industrial Park, Chuzhou City, Anhui Province, PRC
Hon Chuan Food Packing (Xiantao) Co.,Ltd.–No.59, Gold Road West, Xiantao,
Hubei, China
Hon Chuan Food Packing (Louhe) Co., Ltd.–South side, Yongchang Road
Eastern section, Industrial Cluster Zone, Linyi County, Luohe City,
Henan Province, China

9.Operations of the mainland China area enterprise:
Manufacture and sale of plastic caps, labels and PET bottles, and beverage
filling OEM service

10.Impact on the company's finance and business:
All the companies above are investee enterprises of the Company, which
the gains and losses on investment will be recognized in accordance
with provision.

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:N/A