Rechi Precision : The AGM Passes Removal of the Non-Compete Clause for Directors

 The AGM Passes Removal of the Non-Compete Clause
for Directors

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)SAMPO CORPORATION Representative: CHEN, SHENG-TIEN
(2)SAMPO CORPORATION Representative: YANG, CHENG-MING
(3)SAMPO CORPORATION Representative: CHEN, CHIAO-MING
(4)Chuan Bao Investment Co., Ltd. Corporate representative: CHEN, SHENG CHUAN
(5)Sharp Corporation Representative: NAKASHIMA, MITSUO
(6)China Steel Corporation Representative: Cheng, Chi-Chao
(7)Independent director: SU, CHING-YANG
(8)Independent director: LEE, JEN FANG
3.Items of competitive conduct in which the director is permitted to engage:
A director, officer or employee of a business or similar company.
4.Period of permission to engage in the competitive conduct:
For the duration of serving as 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):
The case was passed by vote.
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):
(1)SAMPO CORPORATION Representative: CHEN, CHIAO-MING
(2)Chuan Bao Investment Co., Ltd. Corporate representative: CHEN, SHENG CHUAN
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)SAMPO CORPORATION Representative: CHEN, CHIAO-MING
A. Director of RECHI Refrigeration Dongguan Co., Ltd.
B. Director of Dongguan RECHI Compressor Co., Ltd.
C. Director of TCL RECHI (Huizhou) Refrigeration Equipment Company Limited
D. Director of RECHI Precision (Huizhou) Machanism Company
E. Director of RECHI Precision (Jiujiang) Electric Machinery Limited
(2)Chuan Bao Investment Co., Ltd. Corporate representative: CHEN, SHENG CHUAN
A. Director of DongGuan Sheng Bo Electronics Co., Ltd.
8.Address of the mainland China area enterprise:
(1)SAMPO CORPORATION Representative: CHEN, CHIAO-MING
A. Director of RECHI Refrigeration Dongguan Co., Ltd. : No. 38, Gaoke 3rd
Road, Shinlian High-Tech Industrial Zone, Humen Township,
Dongguan City, 523917
B. Director of Dongguan RECHI Compressor Co., Ltd.: No. 38, Gaoke 3rd Road,
 Shinlian High-Tech Industrial Zone, Humen Township, Dongguan City, 523917
C. Director of TCL RECHI (Huizhou) Refrigeration Equipment Company Limited:
No.7 Area, Zhongkai High-tech Development Zone, Huizhou City, 516006
D. Director of RECHI Precision (Huizhou) Machanism Company: No.7 Area,
Zhongkai High-tech Development Zone, Huizhou City, 516006
E. Director of RECHI Precision (Jiujiang) Electric Machinery Limited: No. 13,
 Chunjiang Road, Chengxikong District, Economic and Technological Development
 Zone, Jiujiang City, Jiangxi Province
(2)Chuan Bao Investment Co., Ltd. Corporate representative: CHEN, SHENG CHUAN
A. Director of DongGuan Sheng Bo Electronics Co., Ltd. : Building B, Shintai
 Industrial Park, Du-Lun Road, Chisha Village, Shatian Township, Dongguan
City, Guangdong Province
9.Operations of the mainland China area enterprise:
(1)SAMPO CORPORATION Representative: CHEN, CHIAO-MING
A. Director of RECHI Refrigeration Dongguan Co., Ltd. : Motor manufacturing
B. Director of Dongguan RECHI Compressor Co., Ltd. : Compressor motor
manufacturing
C. Director of TCL RECHI (Huizhou) Refrigeration Equipment Company Limited:
Compressor assembly
D. Director of RECHI Precision (Huizhou) Machanism Company:
Compressor components
E. Director of RECHI Precision (Jiujiang) Electric Machinery Limited:
Sales of new electromechanical components, compressors, and components
(2)Chuan Bao Investment Co., Ltd. Corporate representative: CHEN, SHENG CHUAN
A. Director of DongGuan Sheng Bo Electronics Co., Ltd. : Manufacturing
 and sales of electronic products
10.Impact on the company's finance and business:N/A
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:N/A