1.Date of the board of directors resolution:2024/04/16
2.Name and title of the managerial officer with permission to engage in
  competitive conduct: Vivian Hsu
3.Items of competitive conduct in which the officer is permitted to engage:
Business items and scope that does not harm the interests of ENE Technology
Inc
4.Period of permission to engage in the competitive conduct:
2024/01/02~2024/06/30
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
unanimously agreed by Board of Directors
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):NA
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
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:NA
12.Any other matters that need to be specified:NA