Approve director of non-competition restrictions
Subject: To approve the lifting of director of non-competition restrictions at 2023 AGM
Contents:
1.Date of the shareholders meeting resolution:2023/05/31
2.Name and title of the director with permission to engage in competitive conduct:
Chairman Liu, Young-Way
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of Company.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):
7,100,442,670 shares approval votes for the proposal, (among them, 5,337,310,871 shares voted via electronic transmission), Accounting for 79.26% of the total number of shares to attend ;
28,925,244 shares disapproval votes for the proposal,
( among them, 28,897,212 shares voted via electronic transmission), Accounting for 0.32% of the total number of shares to attend;336,700 shares invalid votes for the proposal,
( among them, 0 shares voted via electronic transmission); Accounting for 0.00% of the total number of shares to attend1,827,666,764 shares abstention votes/no votes for the proposal,
( among them, 1,824,796,839 shares voted via electronic transmission); Accounting for 20.40 % of the total number of shares to attend
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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