Today's Information

Provided by: ACTRON TECHNOLOGY CORPORATION
SEQ_NO 8 Date of announcement 2022/05/27 Time of announcement 17:06:33
Subject 
 The Company's Annual General Shareholders'
Meeting approved the removal of non-competition
restrictions on Directors
Date of events 2022/05/27 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/05/27
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Directors:
(1)Ming-Kuang Lu
(2)Tan-Liang Yao
(3)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu
(4)Representative of Sino-American Silicon Products Inc.: Hau Fang
(5)Representative of Hsuhsin Investment CORP.: Su-Mei Yang
(6)Hsien-Chung Wu
Independent director:
(1)Chung-Hsien Liu
(2)JENG-YWAN JENG
(3)SHU-MEI CHANG
3.Items of competitive conduct in which the officer is
permitted to engage:
Those which are not detrimental to the Company's benefit.
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 Company's Annual General Shareholders' Meeting on 2022/5/27 approved
to remove the non-competition restrictions on the aforementioned Directors,
provided that such act is not detrimental to the Company's benefit.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
Director Ming-Kuang Lu, Director Tan-Liang Yao,
Director Hau Fang, Director Hsien-Chung Wu
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1) Actron Technology (Qing Dao) Corporation- Director Ming-Kuang Lu,
    Director Hsien-Chung Wu
(2) Kunshan Sino Silicon Technology co., Ltd.- Chairman：Tan-Liang Yao 、
    Vice Chairman：Hsiu-lan Hsu
(3) Yuan Hong Technical Materials Ltd.- Director Tan-Liang Yao
(4) Shanghai Zhaoye Shenkai Electron Material Limited Company- Director
    Tan-Liang Yao
8.Address of the mainland China enterprise:
(1) Actron Technology (Qing Dao) Corporation-NO 27,
    Zhongde Ecological Park, Tuanjie Road, Hongshiya Street,
    Huangdao District, Qingdao
(2) Kunshan Sino Silicon Technology co., Ltd.- No. 303, Hanpu Rd,
    Kunshan Shi, Suzhou Shi, Jiangsu Sheng
(3) Yuan Hong Technical Materials Ltd.- No. 6699 Chongwen Avenue,
    High-tech Zone, Jining City, Shandong
(4) Shanghai Zhaoye Shenkai Electron Material Limited Company- Zone B,
    Building 2, No. 33, Jucheng Road, Juyuan New District,
9.Operations of the mainland China enterprise:
(1) Actron Technology (Qing Dao) Corporation- Manufacturing
    and sales of Automotive Components
(2) Kunshan Sino Silicon Technology co., Ltd.- Silicon ingot,
    silicon wafer processing trade
(3) Yuan Hong Technical Materials Ltd.- manufacturing
    and sales of Photoelectric substrate materials,
    other electric lamps and lighting accessories
(4) Shanghai Zhaoye Shenkai Electron Material Limited Company-
    manufacturing and sales of Photoelectric substrate materials,
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:NA
12.Any other matters that need to be specified:NA

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Actron Technology Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:20:08 UTC.