Hitron Technologies : To lift non-competition restrictions on current directors and their representatives at Hitron 2022 Annual General Shareholders' Meeting
To lift non-competition restrictions on current
directors and their representatives at Hitron 2022
Annual General Shareholders' Meeting
Date of events
2022/05/30
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/30
2.Name and title of the director with permission to engage in competitive
conduct:
Director:April Huang/ Representative of Alpha Networks Inc.
Director:David Chou/ Representative of Alpha Networks Inc.
3.Items of competitive conduct in which the director is permitted to engage:
To act as a director, either for himself/herself or on
behalf of another person, in activities that are within
the business scope of the Company, under the premise
that no harm to the Company's interest.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Director and their
representatives of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution was approved and adopted as proposed
during the shareholder's 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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None
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Hitron Technologies Inc. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:48:12 UTC.
Hitron Technologies Inc. is a Taiwan-based company mainly engaged in the development, manufacture and distribution of network communication equipment. The Company provides broadband central processing elements (CPEs), cable modems, cable routers, cable modem modules, upstream noise blockers, downstream signal and video quality monitors, fiber optic data access concentrators, digital convergence gateways and others. The Company distributes its products mainly within Taiwan market and to overseas markets, including the rest of Asia, the Americas, Europe and other areas.
Hitron Technologies : To lift non-competition restrictions on current directors and their representatives at Hitron 2022 Annual General Shareholders' Meeting