The Company's 2022 Annual Shareholders'
Meeting resolved to release the non-competition
restrictions on Directors
Date of events
2022/06/08
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/08
2.Name and title of the director with permission to engage in competitive
conduct:Hsu, Cheng-Min/Chairman
3.Items of competitive conduct in which the director is permitted to engage:
Concurrently act as a managerial personnel of another company and operate,
for the benefit of his/her own or others, any business which is the same as
that of the company employs him/her.
4.Period of permission to engage in the competitive conduct:
During the period of serving as a Director on the Board of
Directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Resolution adopted by a large majority of two-thirds of the voting powers
of the shareholders present at a shareholders' meeting
who present a majority of the total number of issued shares.
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: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:
CEO of tgt Techvest Co., Ltd.
