Today's Information

Provided by: Ardentec Corporation
SEQ_NO 2 Date of announcement 2022/07/28 Time of announcement 16:05:36
Subject 
 Announcement of the Board of Directors resolved
to release the prohibition on manager from
participation in competitive business.
Date of events 2022/07/28 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/07/28
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
 Shuh-Jiunn Liaw；Senior Vice President
 Raymond Kao；Vice President.
3.Items of competitive conduct in which the officer is
permitted to engage:
 As the representative directors of the company of Raytek Semiconductor.
4.Period of permission to engage in the competitive
conduct:
 During the period of appointment as the managerial officer of Ardentec.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):Approved without dissent.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
 title of the managerial officer (if it is not the
operator of a mainland China enterprise, please enter
"N/A" below):N/A.
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A.
8.Address of the mainland China enterprise:N/A.
9.Operations of the mainland China enterprise:N/A.
10.Impact on the company's finance and business:N/A.
11.If the managerial officer or director has invested in
 the mainland China enterprise, the monetary amount of the
 investment and the officer or director's shareholding ratio:N/A.
12.Any other matters that need to be specified:None.

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Ardentec Corporation published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 08:07:04 UTC.