Today's Information |
Provided by: Pegatron Corporation | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/15 | Time of announcement | 17:49:24 |
Subject | Pegatron 2022 AGM Approved the Proposal of Release the Prohibition on Directors from Participation in Competitive Business | ||||
Date of events | 2022/06/15 | To which item it meets | paragraph 21 | ||
Statement | 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)Director:T.H.Tung (2)Director:Jason Cheng (3)Director:Ted Hsu (4)Director:H.T.Tung (5)Director:M.D.Kuo (6)Director:T.K.Yang (7)Director:HONG-YE Investment Co.,Ltd.Rep.:S.J.Liao (8)Independent Director:C.P.Hwang (9)Independent Director:Z.W.Wang 3.Items of competitive conduct in which the director is permitted to engage: To act as a director, either for himself or on behalf of another person, in activities that are within the scope of the company's business. 4.Period of permission to engage in the competitive conduct: During the period of being Pegatron's Director. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Proposal Approved Upon Voting Result: 1,842,619,903 shares were represented at the time of voting(among them, 1,534,566,530 shares voted via electronic transmission); 1,548,713,360shares voted for the proposal, (among them, 1,240,666,097 shares voted via electronic transmission); 1,683,794 shares voted against the proposal, (among them, 1,683,794 shares voted via electronic transmission); 0 shares voted invalid, 292,222,749 shares voted abstain the proposal, (among them, 292,216,639 shares voted via electronic transmission) 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): Director:HONG-YE Investment Co.,Ltd.Rep.:S.J.Liao 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Director of KAEDAR Electronics(KUNSHAN) Co.,Ltd. (2)Executive Director of KAICHUAN Electronics(CHONGQING) Co.,Ltd. 8.Address of the mainland China area enterprise: (1)KAEDAR Electronics(KUNSHAN) Co.,Ltd.: NO.88 KAEDAR RD,KUNSHAN HI-TECH INDUSTRIAL PARK JIANGSU PROVINCE CHINA (2)KAICHUAN Electronics(CHONGQING) Co.,Ltd.: A01/A02,Section C,Airport Function Zone,Lianglu Cuntan Free Trade Port, Yubei District Chongqing City 9.Operations of the mainland China area enterprise: (1)KAEDAR Electronics(KUNSHAN) Co.,Ltd.: Tooling models of stainless-steel computer cases (2)KAICHUAN Electronics(CHONGQING) Co.,Ltd.: Manufacturing, developing and inspecting computers and application systems, designing and manufacturing nonmetal and metal tooling, developing plastic and electronic component, selling self-manufactured products. 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:NA 12.Any other matters that need to be specified:None |
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Pegatron Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 10:02:04 UTC.