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Statement
| 1.Date of the shareholders meeting resolution:2022/06/08
2.Name and title of the director with permission to engage in competitive
conduct:
Directors:
(1)Tsung-Hsin Chao
Executive director (representative of institutional director) of
Wuxi Jentech Precision Industrial Co., Ltd.
Chairman of Hsin-Chong International Co., Ltd.
Director (representative of institutional director) of KB Precision
Tooling Co., Ltd.
(2)Yung-Chang Chao
Chairman (representative of institutional director) of Kenly Precision
Industrial Co., Ltd.
Chairman of Heng-Shan Co., Ltd.
Supervisor (representative of institutional supervisor) of Wuxi Jentech
Precision Industrial Co., Ltd.
Director (representative of institutional director) of KB Precision
Tooling Co., Ltd.
Director (representative of institutional director) of MSM Development
Co., Ltd.
(3)Hsin-Chong International Co., Ltd.
Director of KB Precision Tooling Co., Ltd.
(4)Heng-Shan Co., Ltd.
Director of KB Precision Tooling Co., Ltd.
(5)Chin-Lung Lin: Representative of Heng-Shan Co., Ltd.
Director (representative of institutional director) of Kenly Precision
Industrial Co., Ltd.
(6)Jheng-Cing Wu: Representative of Heng-Shan Co., Ltd.
Independent director of Motech Industries, Inc.
Director (representative of institutional director) of C-Tech
United Co. Ltd.
(7)Te-Chang Yao
Director (representative of institutional director) of Ledlink Optics, Inc.
Director of ASIX Electronics Corporation
Director (representative of institutional director) of ACTi Co., Ltd.
Independent director of YoungTek Electronics Co., Ltd.
Independent director of Fitipower Integrated Technology Inc.
Director of Taitien Electronics Co., Ltd.
Director (representative of institutional director) of U.D. Electronic
Co., Ltd
(8)Stephanie Chang
Director of Duo-Jia-Duo Investment Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
Operating in a scope of business similar to that of the Company.
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director (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 proposal has been passed as is by a majority vote of the shareholders
present in a meeting attended by shareholders representing two thirds or more
of the shares outstanding.
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):
Director: Tsung-Hsin Chao
Director: Yung-Chang Chao
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director: Tsung-Hsin Chao / Executive director (representative of
institutional director) of Wuxi Jentech
Precision Industrial Co., Ltd.
Director: Yung-Chang Chao / Supervisor (representative of institutional
supervisor) of Wuxi Jentech Precision Industrial
Co., Ltd.
8.Address of the mainland China area enterprise:
Wuxi Jentech Precision Industrial Co., Ltd.
2-1, Junshan Rd, Wuxi National high & new Industrial development zone, Wuxi,
JiangSu Province, China
9.Operations of the mainland China area enterprise:
Wuxi Jentech Precision Industrial Co., Ltd.:
Production and sale of thermal module, lead frame, electronic components,
communication connectors.
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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