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Provided by: Taiwan Surface Mounting Technology Corp.
SEQ_NO 3 Date of announcement 2022/06/17 Time of announcement 18:18:23
Subject 
 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

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Taiwan Surface Mounting Technology Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 10:32:04 UTC.