Advanced International Multitech Announces rescission of the Non-Competition Agreement of the ADVANCED GROUP 2022 Annual General Shareholders' Meeting

 Announces rescission of the Non-Competition
Agreement of the ADVANCED GROUP 2022 Annual General
Shareholders' Meeting

1.Date of the shareholders' meeting resolution:2022/05/31
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(I)Institutional director Ming An Investment Co., Ltd.
Representative of Hsi-Chien Cheng.
3.Items of competitive conduct in which the officer is
permitted to engage:
To engage in business that are the same or similar to the
business scope of the company.
4.Period of permission to engage in the competitive conduct:
Within the tenure as a directors of Advanced Group.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Two-third of the voting rights exercised by the shareholders present at the
shareholders' meeting who represent a majority of the outstanding shares
of the company.
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):NA.
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:NA.
8.Address of the mainland China enterprise:NA.
9.Operations of the mainland China enterprise:NA.
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:None.