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Statement
| 1.Date of the shareholders meeting resolution:2022/06/09
2.Name and title of the director with permission to engage in competitive
conduct:
(1) director:Hong-wen Chen - Chairman, Gemtek Technology Co., Ltd.
(2) director: Fu-zan Tsai- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(3) director: Cheng-ren Yang- Professor, Yuan Ze University
(4) director: Jong-hui Hsu- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(5) independent director: Yao-geng Zhao - Dean,
College of Electrical and Communication Engineering, Yuan Ze University
(6) independent director: Chih-Yang Chang-
Independent Director Alpha Microelectronics Corp.
3.Items of competitive conduct in which the director is permitted to engage:
similar business with Gemtek
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Total number of shares represented by the attending shareholders:222,577,981
Approval votes: 183,307,784(representing 82.35% of all votes)
disapproval votes: 438,978
invalid votes :0
abstain votes,no vote:38,831,219
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):Fu-zan Tsai
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Fu-zan Tsai -Chairman, Gemtek Electronics (Kunshan) Co., Ltd.、
Chairman, Gemtek Electronics (Suzhou) Co., Ltd
8.Address of the mainland China area enterprise:No. 88, Hsinchu Road,
Comprehensive Bonded Zone, Kunshan City, Jiangsu Province
9.Operations of the mainland China area enterprise:Processing,
manufacturing and trading of communication products and components
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:None
12.Any other matters that need to be specified:None
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