Walton Advanced Engineering To release Directors from non-competition restrictions on the 2022 Annual Shareholders' meeting.
· Issued by Walton Advanced Engineering, Inc.
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Today's Information
Provided by: WALTON ADVANCED ENGINEERING, INC.
SEQ_NO
6
Date of announcement
2022/06/14
Time of announcement
20:10:58
Subject
To release Directors from non-competition
restrictions on the 2022 Annual Shareholders' meeting.
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
conduct:
Director: Chiao Yu-Heng
Director: Walsin Lihwa Corp. Representative
Director: Winbond Electronics Corp.
Director: Winbond Electronics Corp. Representative：Chan Tung-Yi
Director: Walsin Technology Corp.
Director: Walsin Technology Corp. Representative：Shu Yao-Hsien
Independent Director: Lu Li-Cheng
3.Items of competitive conduct in which the director is permitted to engage:
Director: Chiao Yu-Heng
Chairman of WalsinTechnology Co., Ltd.
Chairman of Prosperity Dielectrics Co., Ltd.
Chairman of HannStar Board Co. Ltd.
Chairman of Info-Tek Corp.
Director: Walsin Lihwa Corp. Representative
Director of Winbond Electronics Corp.
Director of Walsin Technology Corp.
Director: Winbond Electronics Corp.
Director of Nuvoton Technology Corp.
Director: Winbond Electronics Corp. Representative：Chan Tung-Yi
Deputy CEO of Winbond Electronics Corp.
Director: Walsin Technology Corp.
Director of Prosperity Dielectrics Co., Ltd.
Director of HannStar Board Co. Ltd.
Director of INPAQ Technology Co., Ltd.
Director: Walsin Technology Corp. Representative：Shu Yao-Hsien
Director of WalsinTechnology Co., Ltd.
Director of HannStar Board Co. Ltd.
Chairman and Representative of GHPW Enterprise Corporation
(Chongqing) Ltd.
Independent Director: Lu Li-Cheng
Director of Chaintech Technology Corp.
4.Period of permission to engage in the competitive conduct:
In the course of incumbency.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
By the total number of issued shares on behalf of more than
two-third of shareholders present, attended by a majority of
votes of the shareholders will be agreed.
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):
Representative of Walsin Technology Corp.：Shu Yao-Hsien
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman and Representative of GHPW Enterprise Corporation
(Chongqing) Ltd.
8.Address of the mainland China area enterprise:
GHPW Enterprise Corporation (Chongqing) Ltd.:No.98,
Xiyuan 2nd Road,(Tubei)Zone, Shaping, Chongqing.
9.Operations of the mainland China area enterprise:
GHPW Enterprise Corporation (Chongqing) Ltd.:Business
consultations, business management, consultation services
and property management.
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
