Speed Tech Announce the resolution of the General shareholders meeting to permit directors to engage in competition.

 Announce the resolution of the General
shareholders meeting to permit directors
to engage in competition.

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:
(1)Director:Representative of ICT- LANTOLIMITED.: CHENLUNG TSAI
(2)Director:Representative of ICT- LANTOLIMITED.: CHAOJEN HUANG
(3)Director:Representative of ICT- LANTOLIMITED.: Chia-Wei Tsia
(4)Director:Representative of Fortune Share Corporation: CHIATE HSU
(5)Director:Representative of Fortune Share Corporation: CHUN-HSI SHEN
(6)Director:Wei Hua Investment Co., Ltd.Representative: JUNGHUI SHIH
(7)Independent director:HO-PO CHAN
(8)Independent director:TING-CHUN CHUNG
(9)Independent director:CHUN-YI LIN
3.Items of competitive conduct in which the officer is
permitted to engage:Investing or operating other companies with
the same or similar business scope as SPEED TECH.
4.Period of permission to engage in the competitive conduct:
During the tenure
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Approved by the General shareholders meeting.
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):
(1)Director:Representative of ICT- LANTOLIMITED.: CHENLUNG TSAI
(2)Director:Representative of ICT- LANTOLIMITED.: CHAOJEN HUANG
(3)Director:Representative of ICT- LANTOLIMITED.: Chia-Wei Tsia
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)Director:CHENLUNG TSAI/Chief strategy of strategy committee,
LUXSHARE-ICT CO., LTD.
(2)Director:CHAOJEN HUANG/General counselof LUXSHARE-ICT CO., LTD.
(3)Director: Chia-Wei Tsia/Vice general marketing manager of
LUXSHARE-ICT CO., LTD.
8.Address of the mainland China enterprise:Block A2,sanyo
New Industrial Zone West Haoyi Shajing Street Baoan Shenzhen
9.Operations of the mainland China enterprise:Research, development,
manufacturing and sales of connecting line, connector,
computer peripherals and plastic hardware products.
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:Not applicable.
12.Any other matters that need to be specified:None.