The Company's 2022 Annual General Shareholders'
Meeting approved the release of non-competition
restrictions on Directors
Date of events
2022/06/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Wu,Kai-Yun(TSMT-Chairman and President)
(2)Shen,Shian-Ho(TSMT-Director)
(3)Wu,Yun-Chung(TSMT-Director)
3.Items of competitive conduct in which the director is permitted to engage:
(1)Wu,Kai-Yun：
Legal representative of Tele System Communications Pte Ltd
Legal representative of High-Toned Opto Technology Corp.
(2)Shen,Shian-Ho：
Director and President, Chem Tec Corporation Co., Ltd.
Director, Anpec Electronics Corp.
Director, C Sun Mfg. Ltd.
Independent Director, ENNOSTAR Inc.
(3)Wu,Yun-Chung：
Legal representative of Tele System Communications Pte Ltd
Legal representative of iWEECARE Co., Ltd.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution shall be adopted with the concurrence of over two-thirds of
votes exercised by the shareholders present at the shareholders' meeting
who represent a majority of the issued shares of the Company.
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:N/A
12.Any other matters that need to be specified:None
