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Statement
| 1.Date of the shareholders' meeting resolution:2022/05/27
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Directors:
(1)Ming-Kuang Lu
(2)Tan-Liang Yao
(3)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu
(4)Representative of Sino-American Silicon Products Inc.: Hau Fang
(5)Representative of Hsuhsin Investment CORP.: Su-Mei Yang
(6)Hsien-Chung Wu
Independent director:
(1)Chung-Hsien Liu
(2)JENG-YWAN JENG
(3)SHU-MEI CHANG
3.Items of competitive conduct in which the officer is
permitted to engage:
Those which are not detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
the Company's Annual General Shareholders' Meeting on 2022/5/27 approved
to remove the non-competition restrictions on the aforementioned Directors,
provided that such act is not detrimental to the Company's benefit.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
Director Ming-Kuang Lu, Director Tan-Liang Yao,
Director Hau Fang, Director Hsien-Chung Wu
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1) Actron Technology (Qing Dao) Corporation- Director Ming-Kuang Lu,
Director Hsien-Chung Wu
(2) Kunshan Sino Silicon Technology co., Ltd.- Chairman：Tan-Liang Yao 、
Vice Chairman：Hsiu-lan Hsu
(3) Yuan Hong Technical Materials Ltd.- Director Tan-Liang Yao
(4) Shanghai Zhaoye Shenkai Electron Material Limited Company- Director
Tan-Liang Yao
8.Address of the mainland China enterprise:
(1) Actron Technology (Qing Dao) Corporation-NO 27,
Zhongde Ecological Park, Tuanjie Road, Hongshiya Street,
Huangdao District, Qingdao
(2) Kunshan Sino Silicon Technology co., Ltd.- No. 303, Hanpu Rd,
Kunshan Shi, Suzhou Shi, Jiangsu Sheng
(3) Yuan Hong Technical Materials Ltd.- No. 6699 Chongwen Avenue,
High-tech Zone, Jining City, Shandong
(4) Shanghai Zhaoye Shenkai Electron Material Limited Company- Zone B,
Building 2, No. 33, Jucheng Road, Juyuan New District,
9.Operations of the mainland China enterprise:
(1) Actron Technology (Qing Dao) Corporation- Manufacturing
and sales of Automotive Components
(2) Kunshan Sino Silicon Technology co., Ltd.- Silicon ingot,
silicon wafer processing trade
(3) Yuan Hong Technical Materials Ltd.- manufacturing
and sales of Photoelectric substrate materials,
other electric lamps and lighting accessories
(4) Shanghai Zhaoye Shenkai Electron Material Limited Company-
manufacturing and sales of Photoelectric substrate materials,
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:NA
12.Any other matters that need to be specified:NA
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