Clarification Rechi: Announce the resolution of the board of directors to lift the non-competition restrictions on senior executives

Declaration

1.Date of the board of directors resolution:2022/03/16
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
A.FENG, MING FA-President
B.WU, YI WEN- Vice President
C.KO, CHIH CHENG- Vice President /CFO/Corporate Governance Officer
D.NIU, YONG GUANG- Vice President /CMO
E.CHIEN, CHENG CHUNG-Assistant VP/R&D Supervisor
F.LIU, SHIH CHIEH-Assistant VP
G.WU, CHIN MEI-Chief Accounting Officer/Chief financial officer
3.Items of competitive conduct in which the officer is permitted to engage:
 Investing in or operating other companies with the same or similar business
 scope as the company.
4.Period of permission to engage in the competitive conduct:
During the term of employment with the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All the directors present agreed without objection.
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):
A.FENG, MING FA-President
B.WU, YI WEN- Vice President
C.KO, CHIH CHENG- Vice President /CFO/Corporate Governance Officer
D.NIU, YONG GUANG- Vice President /CMO
E.CHIEN, CHENG CHUNG-Assistant VP/R&D Supervisor
F.LIU, SHIH CHIEH-Assistant VP
G.WU, CHIN MEI-Chief Accounting Officer/Chief financial officer
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
A.FENG, MING FA-President
(a)Rechi Investments Co., Ltd. -Director/President
(b)Rechi International Holdings Co.,Ltd-Director
(c)Rechi Investments Holdings Co.,Ltd-Director
(d)GR Holdings(Hong Kong)Limited- Chairman
(e)Rechi Refrigeration Dongguan Co., Ltd. -Director
(f)Dongguan Rechi Compressor Co., Ltd. -Director
(g)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited -Director
(h)Rechi Precision (Huizhou) Mechanism Company -Director
(i)Qingdao Rechi Electric Machinery Sales Company -Chairman
(j)Dyna Rechi Co., Ltd. -Director
B.WU, YI WEN- Vice President
(a)Rechi Refrigeration Dongguan Co., Ltd. -Chairman
(b)Dongguan Rechi Compressor Co., Ltd. -Chairman
(c)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited -
   Vice Chairman
(d)Rechi Precision (Huizhou) Mechanism Company -Vice Chairman
(e)Rechi Precision (Qingdao) Electric Machinery Limited -Director
(f)Qingdao Rechi Electric Machinery Sales Company -Director
(g)Dyna Rechi Co., Ltd. -Director
(h)Dyna Rechi (Jiujiang) Co., Ltd. -Chairman
(i)Rechi Precision (Jiujiang) Electric Machinery Limited -Chairman
C.KO, CHIH CHENG- Vice -President/CFO/Corporate Governance Officer
(a)Rechi Investments Co., Ltd. -Supervisor
(b)GR Holdings (Hong Kong) Limited -Director
(c)Rechi Refrigeration Dongguan Co., Ltd. -Director
(d)Dongguan Rechi Compressor Co., Ltd. -Director
(e)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited -
   Supervisors
(f)Rechi Precision (Huizhou) Mechanism Company -Supervisors
(g)Rechi Precision (Qingdao) Electric Machinery Limited -Chairman
(h)Qingdao Rechi Electric Machinery Sales Company -Director
(i)Dyna Rechi Co., Ltd. -Director
(j)Dyna Rechi (Jiujiang) Co., Ltd. -Director
(k)Rechi Precision (Jiujiang) Electric Machinery Limited -Supervisors
(l)China Steel Precision Metals Qingdao Co. Ltd. -Director
(m)Ablek Technology, Ltd. -Supervisor
(n)Dongguan Fudeng Mechanical And Electrical Ltd. -Supervisors
D.NIU, YONG GUANG- Vice President/CMO
(a)Rechi Precision (Qingdao) Electric Machinery Limited -Director
(b)Qingdao Rechi Electric Machinery Sales Company -Director/President
(c)China Steel Precision Metals Qingdao Co. Ltd. -Supervisors
E.CHIEN, CHENG CHUNG-Assistant VP/R&D Supervisor
(a)Ablek Technology, Ltd. -Director
(b)Dongguan Fudeng Mechanical And Electrical Ltd. -Director
F.LIU, SHIH CHIEH-Assistant VP
(a)Rechi Precision (Jiujiang) Electric Machinery Limited -
   Director/President
(b)Jiangxi Baida Precision Manufacturing Co., Ltd -Director
G.WU, CHIN MEI-Chief Accounting Officer/Chief financial officer
(a)Rechi Holdings Co., Ltd -Chief Accounting Officer
(b)Rechi Refrigeration Dongguan Co., Ltd. -Supervisors
(c)Dongguan Rechi Compressor Co., Ltd. -Supervisors
(d)Rechi Precision (Qingdao) Electric Machinery Limited -Supervisors
(e)Qingdao Rechi Electric Machinery Sales Company -Supervisors
8.Address of the mainland China area enterprise:
A.FENG, MING FA-President
(a)Rechi Investments Co., Ltd.-10F.-1, No. 374, Sec. 2, Bade Rd., Songshan
   Dist., Taipei City 10556
(b)Rechi International Holdings Co.,Ltd-
   Palm Grove House, P.O. Box 438, Road Town Tortola, British Virgin Islands
(c)Rechi Investments Holdings Co.,Ltd-
   Palm Grove House, P.O. Box 438, Road Town Tortola, British Virgin Islands
(d)GR Holdings(Hong Kong)Limited-
   Room 1610-1611, No. 302-308 Hennessy Road, Wan Chai, Hong Kong
(e)Rechi Refrigeration Dongguan Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(f)Dongguan Rechi Compressor Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(g)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Xiaoqu No. 7,
   Zhongkaigaoxin Technology Development Zone, Xiaoqu, Huizhou City,
   Guangdong Province, 516006, China
(h)Rechi Precision (Huizhou) Mechanism Company-Xiaoqu No. 7, Zhongkaigaoxin
   Technology Development Zone, Xiaoqu, Huizhou City, Guangdong Province,
    516006, China
(i)Qingdao Rechi Electric Machinery Sales Company-(Assembly shop 3F) No. 500,
    Fenjin Road, Huangdao District, Qingdao City, Shangdong Province,
    266555 China.
(j)Dyna Rechi Co., Ltd.-No. 25, Jingjian Rd., Pingtung City, Pingtung
   County 90093
B.WU, YI WEN-VicePresident
(a)Rechi Refrigeration Dongguan Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(b)Dongguan Rechi Compressor Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(c)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Xiaoqu No. 7,
   Zhongkaigaoxin Technology Development Zone, Xiaoqu, Huizhou City,
   Guangdong Province, 516006, China
(d)Rechi Precision (Huizhou) Mechanism Company-Xiaoqu No. 7, Zhongkaigaoxin
   Technology Development Zone, Xiaoqu, Huizhou City, Guangdong Province,
   516006, China
(e)Rechi Precision (Qingdao) Electric Machinery Limited-No. 500, Fenjin Road,
   Huangdao District, Qingdao City, Shangdong Province, 266555 China.
(f)Qingdao Rechi Electric Machinery Sales Company-(Assembly shop 3F) No. 500,
   Fenjin Road, Huangdao District, Qingdao City, Shangdong Province,
   266555 China.
(g)Dyna Rechi Co., Ltd.-No. 25, Jingjian Rd., Pingtung City, Pingtung
   County 90093
(h)Dyna Rechi (Jiujiang) Co., Ltd.- 15 Chunjiang Road, Chengxigang District,
   Economic and Technological Development Zone, Jiujiang City,
   Jiangxi Province
(i)Rechi Precision (Jiujiang) Electric Machinery Limited-No. 13, Chunjiang
   Road, Chengxigang District, Economy and Technology Development Zone,
   Jiujiang City, Jiangxi Province, China
C.KO, CHIH CHENG-VicePresident/CFO/Corporate Governance Officer
(a)Rechi Investments Co., Ltd.-10F.-1, No. 374, Sec. 2, Bade Rd., Songshan
   Dist., Taipei City 10556
(b)GR Holdings (Hong Kong) Limited-
   Room 1610-1611, No. 302-308 Hennessy Road, Wan Chai, Hong Kong
(c)Rechi Refrigeration Dongguan Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(d)Dongguan Rechi Compressor Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(e)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Xiaoqu No. 7,
   Zhongkaigaoxin Technology Development Zone, Xiaoqu, Huizhou City,
   Guangdong Province, 516006, China
(f)Rechi Precision (Huizhou) Mechanism Company-Xiaoqu No. 7, Zhongkaigaoxin
   Technology Development Zone, Xiaoqu, Huizhou City, Guangdong Province,
   516006, China
(g)Rechi Precision (Qingdao) Electric Machinery Limited-No. 500,
   Fenjin Road,Huangdao District, Qingdao City, Shangdong Province,
   266555 China.
(h)Qingdao Rechi Electric Machinery Sales Company-(Assembly shop 3F)
   No. 500,Fenjin Road, Huangdao District, Qingdao City, Shangdong
   Province,266555 China.
(i)Dyna Rechi Co., Ltd.-No. 25, Jingjian Rd., Pingtung City, Pingtung
   County 90093
(j)Dyna Rechi (Jiujiang) Co., Ltd.-No. 15, Chunjiang Road, Chengxigang
   District, Economy and Technology Development Zone, Jiujiang City,
   Jiangxi Province, China
(k)Rechi Precision (Jiujiang) Electric Machinery Limited-No. 13, Chunjiang
   Road, Chengxigang District, Economy and Technology Development Zone,
   Jiujiang City, Jiangxi Province, China
(l)China Steel Precision Metals Qingdao Co. Ltd.-Building 3, 500 Endeavour
   Road, Qingdao Economic and Technological Development Zone, Qingdao
   266555, China
(m)Ablek Technology, Ltd.-No. 259, Sanyuan St., Yangmei Dist.,
   Taoyuan City 326
(n)Dongguan Fudeng Mechanical And Electrical Ltd.-
   1F, Bld 1, Sanjiagaoxinjishu Industrial Park, No. 123, Junfasan Road,
   Dongkeng Town, Dongguan City, Guangdong Province, China
D.NIU, YONG GUANG-VicePresident/CMO
(a)Rechi Precision (Qingdao) Electric Machinery Limited-No. 500,
   Fenjin Road,Huangdao District, Qingdao City, Shangdong Province,
   266555 China.
(b)Qingdao Rechi Electric Machinery Sales Company-(Assembly shop 3F)
   No. 500,Fenjin Road, Huangdao District, Qingdao City, Shangdong
   Province,266555 China.
(c)China Steel Precision Metals Qingdao Co. Ltd.-Building 3, 500
   Endeavour Road, Qingdao Economic and Technological Development Zone,
   Qingdao 266555, China
E.CHIEN, CHENG CHUNG-Assistant VP/R&D Supervisor
(a)Ablek Technology, Ltd.-No. 259, Sanyuan St., Yangmei Dist.,
   Taoyuan City 326
(b)Dongguan Fudeng Mechanical And Electrical Ltd.-
   1F, Bld 1, Sanjiagaoxinjishu Industrial Park, No. 123, Junfasan Road,
   Dongkeng Town, Dongguan City, Guangdong Province, China
F.LIU, SHIH CHIEH-Assistant VP
(a)Rechi Precision (Jiujiang) Electric Machinery Limited-No. 13, Chunjiang
   Road, Chengxigang District, Economy and Technology Development Zone,
   Jiujiang City, Jiangxi Province, China
(b)Jiangxi Baida Precision Manufacturing Co., Ltd-25/5000 79 Jiang Yi Lu,
   Chengxigang District, Jiujiang Economic and Technological Development
   Zone, Jiujiang City, Jiangxi Province, China
G.WU, CHIN MEI-Chief Accounting Officer/Chief financial officer
(a)Rechi Holdings Co., Ltd-
   Palm Grove House, P.O. Box 438, Road Town Tortola, British
   Virgin Islands
(b)Rechi Refrigeration Dongguan Co., Ltd.-
   No. 38, Gaokesan Road, Xinliangao High-Tech Zone, Humenzhen, Dongguan
   City,Guangzhou, 523917 China
(c)Dongguan Rechi Compressor Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(d)Rechi Precision (Qingdao) Electric Machinery Limited-No. 500, Fenjin
   Road,Huangdao District, Qingdao City, Shangdong Province, 266555 China.
(e)Qingdao Rechi Electric Machinery Sales Company-(Assembly shop 3F) No.
   500,Fenjin Road, Huangdao District, Qingdao City, Shangdong Province,
   266555 China.
9.Operations of the mainland China area enterprise:
A.FENG, MING FA-President
(a)Rechi Investments Co., Ltd.-Investment business
(b)Rechi International Holdings Co.,Ltd-Investment business
(c)Rechi Investments Holdings Co.,Ltd-Investment business
(d)GR Holdings(Hong Kong)Limited-Investment business
(e)Rechi Refrigeration Dongguan Co., Ltd.-Manufacture of motors
(f)Dongguan Rechi Compressor Co., Ltd.- Compressors manufacture of motors
(g)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Compressor
   assembly
(h)Rechi Precision (Huizhou) Mechanism Company-Compressors and components
(i)Qingdao Rechi Electric Machinery Sales Company-Sales of compressors and
   components
(j)Dyna Rechi Co., Ltd.-Design and manufacture of BLDC motors
B.WU, YI WEN-VicePresident
(a)Rechi Refrigeration Dongguan Co., Ltd.-Manufacture of motors
(b)Dongguan Rechi Compressor Co., Ltd.- Compressors manufacture of motors
(c)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Compressor
   assembly
(d)Rechi Precision (Huizhou) Mechanism Company-Compressors and components
(e)Rechi Precision (Qingdao) Electric Machinery Limited-Compressor assembly
(f)Qingdao Rechi Electric Machinery Sales Company-Sales of compressors and
   components
(g)Dyna Rechi Co., Ltd.-Design and manufacture of BLDC motors
(h)Dyna Rechi (Jiujiang) Co., Ltd.-Design and manufacture of BLDC motors
(i)Rechi Precision (Jiujiang) Electric Machinery Limited-Sales of new model
   parts, compressors, and components
C.KO, CHIH CHENG-VicePresident/CFO/Corporate Governance Officer
(a)Rechi Investments Co., Ltd.-Investment business
(b)GR Holdings (Hong Kong) Limited-Investment business
(c)Rechi Refrigeration Dongguan Co., Ltd.-Manufacture of motors
(d)Dongguan Rechi Compressor Co., Ltd.- Compressors manufacture of motors
(e)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Compressor
   assembly
(f)Rechi Precision (Huizhou) Mechanism Company-Compressors and components
(g)Rechi Precision (Qingdao) Electric Machinery Limited-Compressor assembly
(h)Qingdao Rechi Electric Machinery Sales Company-Sales of compressors and
   components
(i)Dyna Rechi Co., Ltd.-Design and manufacture of BLDC motors
(j)Dyna Rechi (Jiujiang) Co., Ltd.-Design and manufacture of BLDC motors
(k)Rechi Precision (Jiujiang) Electric Machinery Limited-Sales of new model
   parts, compressors, and components
(l)China Steel Precision Metals Qingdao Co. Ltd.- Metal materials and related
   products processing, distribution, research and development, warehousing
   services.
(m)Ablek Technology Ltd.-Purchase and sales of motors and components
(n)Dongguan Fudeng Mechanical And Electrical Ltd.-Manufacture of motors
D.NIU, YONG GUANG-VicePresident/CMO
(a)Rechi Precision (Qingdao) Electric Machinery Limited-Compressor assembly
(b)Qingdao Rechi Electric Machinery Sales Company-Sales of compressors and
   components
(c)China Steel Precision Metals Qingdao Co. Ltd.- Metal materials and related
   products processing, distribution, research and development,
   warehousing services.
E.CHIEN, CHENG CHUNG-Assistant VP/R&D Supervisor
(a)Ablek Technology Ltd.-Purchase and sales of motors and components
(b)Dongguan Fudeng Mechanical And Electrical Ltd.-Manufacture of motors
F.LIU, SHIH CHIEH-Assistant VP
(a)Rechi Precision (Jiujiang) Electric Machinery Limited-Sales of new model
   parts, compressors, and components
(b)Jiangxi Baida Precision Manufacturing Co., Ltd- Manufacture, processing
   and sales of air conditioners, compressors, automobile (excluding
   generators) parts, and hardware machinery and equipment parts.
G.WU, CHIN MEI-Chief Accounting Officer/Chief financial officer
(a)Rechi Holdings Co., Ltd-Investment business
(b)Rechi Refrigeration Dongguan Co., Ltd.-Manufacture of motors
(c)Dongguan Rechi Compressor Co., Ltd.- Compressors manufacture of motors
(d)Rechi Precision (Qingdao) Electric Machinery Limited- Compressor assembly
(e)Qingdao Rechi Electric Machinery Sales Company-Sales of compressors and
   components
10.Impact on the company's finance and business:N/A
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:N/A
12.Any other matters that need to be specified:N/A

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