2022 annual general meeting passes removal of
the noncompete clause for directors
Date of events
2022/06/24
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/24
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director HSIEH,CHING-FU
Director PAI,CHOU-HUANG
Director LIN,YUEH-CHEN
Director Representative of Shunzhong Investment Co., Ltd:
HSIEH,MING-KAI
Independent directorCHU,CHIEN-CHOU
3.Items of competitive conduct in which the officer is
permitted to engage:
Investing in or managing a third party 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 of the Company
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Voted at the 1111th Ordinary Meeting of Shareholders
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:N/A
12.Any other matters that need to be specified:None
