Lien Hwa Industrial Corp.

05/24/2022 | Press release | Distributed by Public on 05/24/2022 03:27

Announces on behalf of Mitac Information Technology Corp., to release the Directors from the non-competition restrictions.

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Provided by: Lien Hwa Industrial Holdings Corporation
SEQ_NO 4 Date of announcement 2022/05/24 Time of announcement 17:17:55
Subject
 Announces on behalf of Mitac Information
Technology Corp., to release the Directors from
the non-competition restrictions.
Date of events 2022/05/24 To which item it meets paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/24
2.Name and title of the director with permission to engage in competitive
  conduct:
Director -Lien Hwa Industrial Holdings Corporation Rep. Su, Liang
Director -MITAC Incorporated. Rep. Miau, Matthew Feng Chiang
Director -Miao, Feng Sheng
Director -MITAC Incorporated. Rep. Chou, Teh Chien
Director -Lien Hwa Industrial Holdings Corporation Rep. Miau, Scott Matthew
Institutional director -Lien Hwa Industrial Holdings Corporation
Institutional director -MITAC Incorporated.
3.Items of competitive conduct in which the director is permitted to engage:
Companies with business activities within scope of the
business operation of Mitac Information Technology Corp.
4.Period of permission to engage in the competitive conduct:
Within term of serving as director of Mitac Information Technology Corp.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved as proposed.
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.