2022AGM Approved the Proposal of Release the Prohibition
on Directors from Participation in Competitive Business
Date of events
2022/06/23
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Chairman:I-Wen Chung
(2)Vice Chairman:Chin-Lai 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 Director.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved by the Company's
2022 annual general shareholders' meeting.
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:None
12.Any other matters that need to be specified:None
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ECS - Elitegroup Computer Systems Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:54:03 UTC.
Elitegroup Computer Systems Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and sales of computers and ancillary products. The main products of the Company include motherboards for personal computers, laptop computers, tablets, desktop computers and interface cards, among others. The Company also provides customized computer programming services, as well as the design of hardware and software. The Company operates businesses in America, Asia, Europe and other regions.
ELITEGROUP COMPUTER SYSTEMS CO.,LTD. 
