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Provided by: FIT Holding Co., Ltd.
SEQ_NO 3 Date of announcement 2022/06/17 Time of announcement 19:56:26
Subject 
 Announcement of the resolution of the Company's
Annual General Meeting to release non-competition
restrictions on the directors
Date of events 2022/06/17 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
  conduct:
Direct:Representative of Foxlink International Investment Ltd.:T.C.Gou
Direct:Representative of Foxlink International Investment Ltd.:Kufn Lin
Direct:Representative of Hsin Hung International Investment Co.,Ltd.:
Jeffrey Cheng
Direct:Representative of Foxlink Taiwan Industry Co., Ltd.:Wilson Hu
Direct:Representative of Foxlink Taiwan Industry Co., Ltd.:Semi Wang
Independent director:Ralph Chen
Independent director:Chen-Rong Chiang
Independent director:Wei-Lin Wang
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
128,841,939 shares approval votes for the proposal,
(among them,108,629,915 shares voted via electronic transmission),
Accounting for 99.35% of the total number of shares to attend;
177,302 shares disapproval votes for the proposal,
(among them,177,302 shares voted via electronic transmission),Accounting
for 0.13% of the total number of shares to attend;
0 shares invalid votes  for the proposal,
(among them,0 shares voted via electronic transmission);
Accounting for 0.00% of the total number of shares to attend
664,940 shares abstention votes/no votes for the proposal,
(among them,664,940 shares voted via electronic transmission);
Accounting for 0.51 % of the total number of shares to attend
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):
Representative of Foxlink International Investment Ltd.:Kufn Lin
Representative of Hsin Hung International Investment Co.,Ltd.:Jeffrey Cheng
Representative of Foxlink Taiwan Industry Co., Ltd.:Wilson Hu
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Representative of Foxlink International Investment Ltd.:Kufn Lin
President of Culink Tianjin Co., Ltd.
President of Foxlink Energy (Tianjin) Ltd.
Vice Chairman of Fugang Electronic (Dongguan) Co., Ltd.
Director of Fushineng Electronics (Kunshan) Co., Ltd.
Chairman of Fu Shi Xiang Research & Development Center (Kunshan) Co., Ltd.
Representative of Fugang Electric (Yancheng) Co., Ltd.
Representative of Fuqiang Electric (Yancheng) Co., Ltd.
Representative of Fugang Electric (Kunshan) Co., Ltd.
Representative of Dongguan Fuqiang Electronics Co., Ltd.
Representative of Fugang Electric (Maanshan) Co., Ltd.
Representative of Fuqiang Electric (Maanshan) Co., Ltd.
Supervisor of Fugang Electric (Xuzhou) Co.,Ltd.
Representative of Kunshan Fugang Electric Trading Co., Ltd.
Representative of Kunshan Fugang Investment Co., Ltd.
Director of Foxlink Automotive Technology (Kunshan) Co., Ltd.
Representative of Suzhou Keyu Rui Automobile Technology Co., Ltd.
Supervisor of Fuzhan Electronics (Shanghai) Co., Ltd.
Director of Fu Gang Electronic (Nan Chang) Co., Ltd.
Chairman of Shanghai Fugang Electric Trading Co., Ltd.
Director of Sharetronic Data Technology Co., Ltd.

Representative of Hsin Hung International Investment Co., Ltd.:
Jeffrey Cheng
Director of Shanghai Fugang Electric Trading Co., Ltd.
Director of Kunshan Fu Shi You Trading Co., Ltd.
Director of Changzhou Xinwei Cheneng Venture Capital Co., Ltd.
Director of Kunshan Fugang Electric Trading Co., Ltd.

Representative of Foxlink Taiwan Industry Co., Ltd.:Wilson Hu
Representative of Kunshan Jiuwei Info Tech Co.,Ltd.
8.Address of the mainland China area enterprise:
Culink Tianjin Co., Ltd.: No. 33, Fifth Avenue, Jinnan Economic Development
Zone, Tianjin
Foxlink Energy (Tianjin) Ltd.: No. 137, Huanghai Road, Tianjin Economic and
Technological Development Zone
Fugang Electronic (Dongguan)Co., Ltd.: Room 101, Building 1, No.132 South
Dongkeng Avenue, Dongkeng Town,Dongguan City, Guangdong Province,China
Fushineng Electronics (Kunshan) Co., Ltd.: No. 6, Zhengwei Road, Jinxi
Town,Kunshan City, Jiangsu Province
Fu Shi Xiang Research &Development Center (Kunshan) Co., Ltd.: North side
of Jindong Road, Jinxi
Town, Kunshan City, Jiangsu Province
Fugang Electric (Yancheng)Co., Ltd.: Room 803, Commercial Building,
Comprehensive Bonded Zone, No. 18,Hope Avenue South Road, Yancheng Economic
and Technological Development Zone, Jiangsu Province
Fuqiang Electric (Yancheng)Co., Ltd.: 2# Standard Factory Building in
Yancheng Comprehensive Bonded Zone, Jiangsu Province
Fugang Electric (Kunshan) Co., Ltd.: Jinxi Development Zone, Jinxi Town,
Kunshan City, Jiangsu Province,China
Dongguan Fuqiang Electronics Co., Ltd.: Room 101, Building 1, No. 136,
Dongkeng Keji Road, Dongkeng Town, Dongguan City, Guangdong Province, China
Fugang Electric (Maanshan)Co., Ltd.: No. 2161, Zhengwei Road, Ma'anshan
Economic and Technological Development Zone
Fuqiang Electric (Maanshan) Co., Ltd.: 1st Floor, Comprehensive Building,No.
259,Huxi Avenue South Road,Ma'anshan Economic and Technological Development
Zone
Fugang Electric (Xuzhou) Co.,Ltd.: North side of Shenda Road, Xuzhou
Economic and Technological Development Zone
Kunshan Fugang Electric Trading Co., Ltd.: No. 6, Zhengwei West Road,
Jinxi Town, Kunshan City, Jiangsu Province
Kunshan Fugang Investment Co., Ltd.: No. 2, Zhengwei Road, Jinxi Town,
Kunshan City, Jiangsu Province,China
Foxlink Automotive Technology (Kunshan) Co., Ltd.: No. 2-18, Zhengwei Road,
Jinxi Town,Kunshan City, Jiangsu Province,China
Suzhou Keyu Rui Automobile Technology Co., Ltd.: No. 1088, Jindong Road,
Jinxi Town,Kunshan City, Jiangsu Province
Fuzhan Electronics (Shanghai)Co., Ltd.: No. 1089, Chuanqiao Road, Jinqiao
Export Processing Zone, Pudong,Shanghai, China
Fu Gang Electronic (Nan Chang) Co., Ltd.: No. 189, Huoju 3rd Road, Xingao
District,Nanchang City, Jiangxi Province
Shanghai Fugang ElectricTrading Co., Ltd.: Room 102-20, No.438 South
Ruijin Road,Xuhui District, Shanghai, China
Sharetronic Data Technology Co., Ltd.: Room 1209, 12th Floor, Tower 1,
Yaohua Chuangshi Building, Shennan Avenue, Futian District, Shenzhen,China
Kunshan Fu Shi You Trading Co., Ltd.: No. 2, Zhengwei Road, Jinxi Town,
Kunshan City, Jiangsu Province,China
Shanghai Standard Information Technology Co., Ltd.: Room 3805, 3rd Floor,
No.2879 Longteng Avenue, Xuhui District, Shanghai, China
Kunshan Jiuwei Info Tech Co.,Ltd.: Room 9606, Room 3, No. 28,Jinchang Road,
Jinxi Town, Kunshan City, Jiangsu Province
9.Operations of the mainland China area enterprise:
Culink Tianjin Co., Ltd.:
Manufacturing and trading of electronic components
Foxlink Energy (Tianjin) Ltd.:
Manufacturing and trading of electronic components
Fugang Electronic (Dongguan)Co., Ltd.:
Electronic component manufacturing
Fushineng Electronics (Kunshan) Co., Ltd.:
Manufacturing and trading of electronic components
Fu Shi Xiang Research &Development Center (Kunshan) Co., Ltd.:
Manufacturing and trading of electronic components
Fugang Electric (Yancheng)Co., Ltd.:
Manufacturing and trading of electronic components
Fuqiang Electric (Yancheng)Co., Ltd.:
Manufacturing and trading of electronic components
Fugang Electric (Kunshan) Co., Ltd.:
Manufacturing and trading of electronic components
Dongguan Fuqiang Electronics Co., Ltd.:
Manufacturing and trading of electronic components
Fugang Electric (Maanshan)Co., Ltd.:
Manufacturing and trading of electronic components
Fuqiang Electric (Maanshan) Co., Ltd.:
Manufacturing and trading of electronic components
Fugang Electric (Xuzhou) Co.,Ltd:
Manufacturing and trading of electronic components
Kunshan Fugang Electric Trading Co., Ltd.:
Trading of electronic components
Kunshan Fugang Investment Co., Ltd.:
Investment in related business
Foxlink Automotive Technology (Kunshan) Co., Ltd.:
Manufacturing and trading of electronic components
Suzhou Keyu Rui Automobile Technology Co., Ltd.:
Trading and manufacturing business
Fuzhan Electronics (Shanghai)Co., Ltd.:
Manufacturing and trading of electronic components
Fu Gang Electronic (Nan Chang) Co., Ltd.:
Manufacturing and trading of electronic components
Shanghai Fugang ElectricTrading Co., Ltd.:
Trading of electronic components
Sharetronic Data Technology Co., Ltd.:Manufacutre and sales of
mobile phone, LCD TV Connector and electronic components
Kunshan Fu Shi You Trading Co., Ltd.:
Trading of electronic components
Shanghai Standard Information Technology Co., Ltd.:
Trading of electronic components
Kunshan Jiuwei Info Tech Co.,Ltd.:
Supply chain finance energy service management
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:N/A
12.Any other matters that need to be specified:None

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FIT Holding Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 12:02:09 UTC.