Board of Directors approved to release the
manager from non-competition restrictions
Date of events
2022/06/10
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/06/10
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
CEO of Array Inc. Chien-Chin Lien
3.Items of competitive conduct in which the officer is
permitted to engage:
Chairman, A.R.T. Games Co., Ltd.
Chairman, Gamebase Digital Media Corporation
(Softstar Entertainment Inc. Representative)
Chairman, LXN Tech Co., Ltd.
Principal of R.O.C., GALAXY POWER HOLDINGS LIMITED
Board Director, PayNow, Inc
(Red Sunrise Co., Ltd. Representative)
Board Director, Red Sunrise Co., Ltd.
(Softstar Entertainment Inc. Representative)
Director, Niusnews Co., Ltd.
(Mega Media Group Limited Representative)
Vice President, Softstar Entertainment Inc.
4.Period of permission to engage in the competitive
conduct:Period of active duty as manager in this company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):All present directors approve to
release the managers from non-competition restrictions.
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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Array Inc. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 12:42:08 UTC.
Array Inc. is a network functions platform company. The Company is engaged in network hyperconverged infrastructure (N-HCI) business. The Company develops purpose-built systems for deploying virtual app delivery, networking and security functions. The Company and its subsidiaries mainly engaged in the research, manufacturing and sale of application delivery controllers, high-end secure sockets layer virtual private network (SSL VPN) systems, remote desktop access solutions, application acceleration and wide area network (WAN) optimization controllers. Its application delivery and security products, such as the application delivery controllers (ADCs), and SSL VPN are available in both cloud and virtual versions, as well as a dedicated hardware version, to assist business users in improving the performance, availability, security and connectivity to applications. Its subsidiaries include Array Networks, Inc., Zentry Security Inc., Array Networks Japan Kabishiki Kaisha and others.
ARRAY INC. 
