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Provided by: ASIA OPTICAL CO., INC.
SEQ_NO 3 Date of announcement 2022/06/14 Time of announcement 20:00:31
Subject 
 Announcement of the 2022 Annual Shareholders'
Meeting on the release of non-competition restriction
on the 15th term newly elected directors
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: Mr. I- Jen Lai, the Legal Representative of Tsih-Mei Industrial
Co., Ltd.
Director: Ms. Shu-Ping Wu
Director: Mr. Tai-Lang Lin
3.Items of competitive conduct in which the director is permitted to engage:
The aforementioned directors are permitted to engage in companies with the
same business or similar to those of the Company.
4.Period of permission to engage in the competitive conduct:
During the period of time serving as the Company's directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
180,214,576 votes of present shareholders upon voting:
For: 177,476,231 votes; 98.48% in total votes.
Against: 216,210 votes; 0.11 % in total votes.
Invalid: 0vote; 0% in total votes.
Abstain from voting/ Absent from voting: 2,522,135; 1.39% in total votes.
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):
Director: Mr. I-Jen Lai, the Legal Representative of Tsih-Mei Industrial
Co., Ltd.
Director: Ms. Shu-Ping Wu
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1) I-Jen Lai, the Legal Representative of Tsih-Mei Industrial Co., Ltd.
A. Asia Tech Image Inc. (Shenzhen) / Chairman
B. AOE Optronics (Shenzhen) Co., Ltd. / Chairman
C. Dongguan Tailien Optical Co., Ltd. / Chairman
(2) Shu-Ping Wu
A. Asia Tech Image Inc. (Shenzhen) / Director
8.Address of the mainland China area enterprise:
(1) I-Jen Lai, the Legal Representative of Tsih-Mei Industrial Co., Ltd.
A. 3F., Building 3, Qiwei Industrial Estate, Lisonglang Industrial District,
Gongmin Office, Guangming New Area, Shenzhen City
B. 1-2F. & 4F., Building 4, Qiwei Industrial Estate, Lisonglang Industrial
District, Gongmin Office, Guangming New Area, Shenzhen City
C. Room 201, Building # No. 1, No. 11, Beiyuan Street, Chang'An Town,
Dong Guan City
(2) Shu-Ping Wu
A. 3F., Building 3, Qiwei Industrial Estate, Lisonglang Industrial District,
Gongmin Office, Guangming New Area, Shenzhen City
9.Operations of the mainland China area enterprise:
(1) I-Jen Lai
A. Manufacturing and selling image sensors.
B. Designing and manufacturing mobile consumer electronic products.
C. Manufacturing and processing cameras and components.
(2) Shu-Ping Wu
A. Manufacturing and selling image sensors.
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.

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Asia Optical Co. Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 12:12:03 UTC.