2022 annual general meeting passes
removal of the noncompete clause for directors ,
on behalf of major subsidiary KENTEC INC.
Date of events
2022/06/22
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/22
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director:Corporate director representative of KENMEC.：CHING-FU HSIEH
Director:Corporate director representative of KENMEC.：CHOU-HUANG PAI
Director：MING-KAI HSIEH
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):
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 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
