Shareholders' meeting resolution to release the directors of the Company from non-compete restrictions
· Issued by Hannstar Display Corp.
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Today's Information
Provided by: Hannstar Display Corp.
SEQ_NO
2
Date of announcement
2022/05/26
Time of announcement
15:40:27
Subject
Shareholders' meeting resolution to release the directors
of the Company from non-compete restrictions
Date of events
2022/05/26
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director：Ms. Wei-Shin Ma
(2)Independent director：Mr. Ching-Shan Hung
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director：Ms. Wei-Shin Ma
United Integrated Services Co., Ltd./Director
Yin Wang Investment Co., Ltd./Chairman(Legal Person Representative)
(2)Independent director：Mr. Ching-Shan Hung
Chicony Power Technology Co., Ltd/Independent Director
4.Period of permission to engage in the competitive conduct:
In the course of incumbency
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):More than half of the total
number of issued shares present,attended by two-third of votes of the
shareholders agreed.
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
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
