The Annual Shareholders' Meeting resolution allows directors to compete in business
· Issued by Phoenix Silicon International Corp.
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Today's Information
Provided by: Phoenix Silicon International Corporation
SEQ_NO
2
Date of announcement
2022/05/27
Time of announcement
15:38:02
Subject
The Annual Shareholders' Meeting resolution
allows directors to compete in business
Date of events
2022/05/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Chairman:Mike Yang
(2)Independent director:Ming-Cheng Liang
(3)Director:An Grace Investment Corporation Ltd.
(4)Corporate Director Representative:
Representative of An Grace Investment Corporation Ltd.:Ji-Ceng Ma
3.Items of competitive conduct in which the director is permitted to engage:
(1)Chairman:Mike Yang
Chairman and President of Phoenix Battery Corp.
(2)Independent director:Ming-Cheng Liang
Independent Director of ACTi Corporation
(3)Director:An Grace Investment Corporation Ltd.
Director of Be Biomed Management Consulting Co., Ltd.
Director of Panan VC Co., Ltd.
Director of Arise Corporation
Director of Colordia Tech Corp.
Director of Yobon Technologies, Inc.
Director of Phoenix Battery Corp.
Director of Litefilm Technology Co.,Ltd.
Director of Iweecare Co., Ltd.
Director of Alfaplus Semiconductor Inc.
Supervisor of BE New Biotech Venture Capital Co., Ltd.
(4)Corporate Director Representative:Representative of An Grace Investment
Corporation Ltd.:Ji-Ceng Ma
Independent Director of SmartDisplayer Technology Co., Ltd.
Director of Phoenix Battery Corp.
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):Approval by Vote.
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
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.
