Flexium Interconnect To announce the resolution of Annual General Meeting to permit the Director and their representatives to engage in competitive conduct
· Issued by Flexium Interconnect, Inc.
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Today's Information
Provided by: FLEXIUM INTERCONNECT INC
SEQ_NO
3
Date of announcement
2022/05/31
Time of announcement
17:48:23
Subject
To announce the resolution of Annual General
Meeting to permit the Director and their
representatives to engage in competitive conduct
Date of events
2022/05/31
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
(1) Director : Ming-Chi Cheng
(2) Director : CHENG DAVID
(3) Director :
Chi Lien Investment Co., Ltd. Representative : Yong Chang Chen
(4) Independent director : Peng Chun Wu
(5) Independent director : Anson Tseng
(6) Independent director : Xin Bin Fu
3.Items of competitive conduct in which the director is permitted to engage:
(1) Director：Ming-Chi Cheng
Chairman of QuantumZ Inc.
(2) Director：CHENG DAVID
Director of Etherdyne Technologies, INC.
(3) Director :
Chi Lien Investment Co., Ltd. Representative : Yong Chang Chen
Independent Director of LandMark Optoelectronics Corp.
(4) Independent director : Peng Chun Wu
Independent Director of Advanced Power Electronics Corp.
(5) Independent director : Anson Tseng
Director of Marketing and New Business Development
of LandMark Optoelectronics Corp.
(6) Independent director : Xin Bin Fu
Independent Director of Champion Microelectronic Corp.
4.Period of permission to engage in the competitive conduct:
During the period of employment as directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal approved upon voting.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None.
