Chaintech Technology : Announcement of Approval to Lift Restrictions of Non-Compete Clauses on New Directors in 2022 Annual General Shareholders' Meeting
Announcement of Approval to Lift Restrictions of
Non-Compete Clauses on New Directors in 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director:KAO, SHU-JUNG(E CHENG TECHNOLOGY LIMITED Representative)
(2)Director:LU, LI-CHENG(E CHENG TECHNOLOGY LIMITED Representative)
(3)Independent Director:YANG, HSIN-YING
(4)Independent Director:TANG, HAN-YU
(5)Independent Director:WEI, CHI-FENG
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director:KAO, SHU-JUNG(E CHENG TECHNOLOGY LIMITED Representative)
uSenlight Corporation Corporate Director Representative
JDX Technology Co., Ltd. Director
(2)Director:LU, LI-CHENG(E CHENG TECHNOLOGY LIMITED Representative)
CHUN ELECTRONICS CO., LTD. Chairperson
WALTON ADVANCED ENGINEERING, INC. Independent Director
(3)Independent Director:YANG, HSIN-YING
Shun On Electronic Co., Ltd. Independent Director
(4)Independent Director:TANG, HAN-YU
VIA Next Technologies, Inc. Account VP and GM of China
(5)Independent director:WEI, CHI-FENG
Emptech Co., Ltd. Chairperson and GM
4.Period of permission to engage in the competitive conduct:
period of serving as a director of Chaintech
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Pursuant to the provisions of Article 209 of the Company Act,
on the premise of prejudice to the interests of the company, the restriction
of non-compete clauses on new directors is lifted by voting
in the company's annual general shareholders' meeting on June 15, 2022
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):Independent director:TANG, HAN-YU
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Weihongshengxin Technology(Shanghai) GM of China
8.Address of the mainland China area enterprise:
Room 101-5, No. 2537, Jinke Road, China (Shanghai) Pilot Free Trade Zone
9.Operations of the mainland China area enterprise:
technical services of IC manufacturing and design, as well as
system software and hardware development and integration businesses.
10.Impact on the company's finance and business:NO.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NO.
12.Any other matters that need to be specified:NO.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Chaintech Technology Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:02:02 UTC.
CHAINTECH TECHNOLOGY CORPORATION is a Taiwan-based company principally engaged in the manufacturer and sales of computer peripherals. The Company mainly provides graphics cards and motherboards. The Company also provides computer peripheral products, such as chassis, power supply, keyboards, mouse and others. The Company distributes its products in Taiwan market and to overseas markets, including the United States, Canada, the Asia-Pacific region and Europe.
Chaintech Technology : Announcement of Approval to Lift Restrictions of Non-Compete Clauses on New Directors in 2022 Annual General Shareholders' Meeting