Gigastorage : To release the Directors from non-competition restrictions at 2022 Annual General Shareholders' Meeting

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Provided by: GIGASTORAGE CORPORATION
SEQ_NO	3	Date of announcement	2022/06/24	Time of announcement	14:45:11
Subject	To release the Directors from non-competition restrictions at 2022 Annual General Shareholders' Meeting
Date of events	2022/06/24	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/24 2.Name and title of the director with permission to engage in competitive conduct: Director：Chen,Chi-Ming, Chen,Su-Hui, Huang Chen-Sheng, Wu His-Kun, Chen Min-Chun Independent Director：Wang,Ming-Lang, Chien,Jui-Yao, Chen,Chun-Liang, Tsai Ching-Mei 3.Items of competitive conduct in which the director is permitted to engage: Those which are not detrimental to the Company's benefit. 4.Period of permission to engage in the competitive conduct: During the tenure of the aforementioned Directors. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Under Article 209 of the Company Act,the Company's Annual General Shareholders' Meeting on 2022/06/24 approved. 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): Director：Chen,Chi-Ming, Huang Chen-Sheng, 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Suzhou Giga Solar Materials Corporation, juristic person director's representative:Chen,Chi-Ming (2)Yancheng Giga Solar Materials Corporation, juristic person director's representative:Chen,Chi-Ming (3)Yancheng Giga Diamond Materials Corporation, juristic person director's representative:Chen,Chi-Ming (4)Chuang-Shuo (Yan Cheng) Energy Co., Ltd., Chairman: Huang Chen-Sheng 8.Address of the mainland China area enterprise: (1)Suzhou Giga Solar Materials Corporation:3F, Building 3, No. 38, Beiguandu Road, Yuexi Street, Wuzhong District, Suzhou City, Jiangsu Province (2)Yancheng Giga Solar Materials Corporation:No.108, Wutaishan Road, Yancheng Economic Development Zone, Jiangsu Province (3)Yancheng Giga Diamond Materials Corporation: No.108, Wutaishan Road, Yancheng Economic Development Zone, Jiangsu Province (4)Chuang-Shuo (Yan Cheng) Energy Co., Ltd.:No.108, Wutaishan Road, Yancheng Economic Development Zone, Jiangsu Province 9.Operations of the mainland China area enterprise: (1)Suzhou Giga Solar Materials Corporation: Photovoltaic process debugging service (2)Yancheng Giga Solar Materials Corporation: Photovoltaic process debugging service (3)Yancheng Giga Diamond Materials Corporation: Production, manufacturing and sales of wire materials (4)Chuang-Shuo (Yan Cheng) Energy Co., Ltd.: Assembly of battery modules, battery packs and battery components 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.