Announcement of releasing Directors from non-competition restrictions by the resolution of Annual Shareholders' Meeting
· Issued by Sun Max Tech Limited
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Today's Information
Provided by: SUN MAX TECH LIMITED
SEQ_NO
3
Date of announcement
2022/05/31
Time of announcement
15:30:08
Subject
Announcement of releasing Directors from
non-competition restrictions by the resolution of Annual
Shareholders' Meeting
Date of events
2022/05/31
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
(1).Director:SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung
(2).Independent director:HSIEH, Yu-Tien
(3).Independent director:Guan, Jyh-Liang
3.Items of competitive conduct in which the director is permitted to engage:
(1).Director:SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung
LinkCom Manufacturing Co., Ltd.: Independent Director
(2).Independent director:HSIEH, Yu-Tien
KING CORE: Director
Taiwan Oasis Technology Co., Ltd.: Independent director
(3).Independent director:Guan, Jyh-Liang
Yat Sing Holdings Limited: Independent Director
LinkCom Manufacturing Co., Ltd.: Independent Director
Donpon Precision Inc.: Independent Director
4.Period of permission to engage in the competitive conduct:
Within the period 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 resolution has been adopted in the 2022 Annual
Shareholders' Meeting
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
