Announcement that the board of directors of the
company approved the lifting of the general manager's
non-compete restriction
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/06/14
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Chen Hui-Shu/general manager
3.Items of competitive conduct in which the officer 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:
During his tenure as the general manager of the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
This case was approved by the 1st meeting of the 5th Board of Directors
on June 14, 2022.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):Not applicable
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:Not applicable
8.Address of the mainland China area enterprise:Not applicable
9.Operations of the mainland China area enterprise:Not applicable
10.Impact on the company's finance and business:none
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:Not applicable
12.Any other matters that need to be specified:none
