Announcement on behalf of important subsidiaries
to be approved by the shareholders' meeting
Removal of non-compete restrictions on directors
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 director with permission to engage in competitive
conduct:
Directors:
Hong Xing
Chen Hui-Shu
Lin Chun-Ru
Chen Chin Lun
Zhang Zheng-Jie
3.Items of competitive conduct in which the director is permitted to engage:
Businesses that are the same or similar to the business scope of the company
4.Period of permission to engage in the competitive conduct:
Term of office 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):
Removal of non-compete restrictions on directors with the approval of
the 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/Ae
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:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:none
