The Company's 2022 Annual General Shareholders'
Meeting approved the removal of non-competition
restrictions on 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:
a.Director：Chou,Yi-Hsiung
Digital World Inc. Chairman of the board
Best Wisdom Limited Chairman of the board
Treasure Luck Inc. Chairman of the board
Surgelion International Limited Chairman of the board
Hurray Cloud Technology Co., Ltd Chairman of the board
De Yan Management Consulting Co.,Ltd Chairman of the board
b.Director：Lai,Li-Ming
Hurray Cloud Technology Co., Ltd Director
c.Independent Director:Yang,Chun-Chi
WONDERFUL HI-TECH CO., LTD Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
In the same cause of the business scope of Powertech Industrial 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 vote is to lift the prohibition of competition of the above directors
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):
Not applicable
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Not applicable
8.Address of the mainland China area enterprise:
Not applicable
9.Operations of the mainland China area enterprise:
Not applicable
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:
Not applicable
12.Any other matters that need to be specified:
None
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Powertech Industrial Co. Ltd. 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 06:22:09 UTC.
POWERTECH INDUSTRIAL CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of power protectors. The Company provides electronic circuit power protectors, including line cord plug in products, wall plug products and power control centers, as well as smart household wireless remote control products, including lighting control products, wireless motion sensors and security remote systems. Its products are applied in the computers, communication products, consumer electronics, prevision electronic instruments, audio products, digital televisions, household electrical appliances and others. The Company mainly distributes its products to the United States, Australia and others.
POWERTECH INDUSTRIAL CO., LTD. 
