The Company's 2022 Annual General Shareholders'
Meeting approved to lift the restrictions on non-
competition of independent directors.
Date of events
2022/06/30
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/30
2.Name and title of the managerial officer with permission
to engage in competitive conduct:Independent director:Wang Hsuan
Independent director:Yen, Chih-Ta
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Wang Hsuan Independent Director of AP Memory Tchnology Corporation.
(2)Yen, Chih-Ta Independent Director of Episil Technologies Inc.
Independent Director of ProLight Opto Technology Corporation.
4.Period of permission to engage in the competitive conduct:During his
tenure as independent director of the company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):The resolution was approved and adopted as proposed during
the shareholders' meeting.
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):N.A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N.A
8.Address of the mainland China enterprise:N.A
9.Operations of the mainland China enterprise:N.A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None
12.Any other matters that need to be specified:None
