Board of Directors Approved to Release
the Prohibition on Managers from Participation
in Competitive Business
Date of events
2022/03/18
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/03/18
2.Name and title of the managerial officer with
permission to engage in competitive conduct:General Manager Elvis Deng
3.Items of competitive conduct in which the officer is
permitted to engage:General Manager of Invention
and Collaboration Laboratory Pte, Ltd.
4.Period of permission to engage in the competitive
conduct:During the period of assignment
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):The motion passed by a majority of
the directors present.
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:Not applicable
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:Not applicable
12.Any other matters that need to be specified:N/A
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Etron Technology Inc. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 15:52:03 UTC.
Etron Technology, Inc. is a Taiwan-based company principally engaged in the research, development, manufacture, testing and sales of integrated circuits (ICs) and components. The company provides dynamic random access memories (DRAMs), including single data rate (SDR) and double data rate (DDR) DRAMs, and low-power synchronous dynamic random access memories (LPSDRAMs), as well as analogy logic system ICs, power analogy ICs, light emitting diodes (LEDs) and others. The Company's products are applied in storage devices, displays, handsets, personal digital assistants (PDAs), wireless communication devices and multimedia devices. The Company distributes its products primarily in Taiwan market and other Asian markets.
ETRON TECHNOLOGY, INC. 
