Today's Information |
Provided by: MICROELECTRONICS TECHNOLOGY INC. | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/14 | Time of announcement | 16:59:25 |
Subject | Approve the release of the non-competition restriction on the director and their representatives | ||||
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: (1)Dr. Chi-Chia Hsieh Chairperson (2)CyberTAN Technology, Inc. Representive:Mr.Gwong-Yih Lee Director (3)CyberTAN Technology, Inc. Representive:Mr.Hank Hsieh Director 3.Items of competitive conduct in which the director is permitted to engage: To engage in business that are within or similar to the business scope of the Company 4.Period of permission to engage in the competitive conduct: During the term of being a director of the company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): more than 50% without the attendance of the interest shares is presented and more than two third of presented shares is approved. 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): Dr. Chi-Chia Hsieh, Chairperson 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Dr. Chi-Chia Hsieh, Director, Henan Bright Crystal Company Limited 8.Address of the mainland China area enterprise: Henan Bright Crystal Company Limited Xiwang Road and Fuqiang Road Intersection, Suiping County, Henan Province, China 9.Operations of the mainland China area enterprise: Henan Bright Crystal Company Limited Electronic parks and components manufacturing 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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MTI – Microelectronics Technology 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 09:12:03 UTC.