Today's Information

Provided by: HIWIN MIKROSYSTEM CORP.
SEQ_NO 2 Date of announcement 2022/08/11 Time of announcement 15:50:54
Subject 
 The board of directors of the Company approves
removal of the non-compete clause for managers
Date of events 2022/08/11 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/08/11
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Hsiu-Yu Chuo, Vice Chief Executive Officer
3.Items of competitive conduct in which the officer is permitted to engage:
 HIWIN TECHNOLOGIES CORP. Director
4.Period of permission to engage in the competitive conduct:
 For the duration of being employed as a manager of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
 All board members approved the resolution.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None

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Hiwin Mikrosystem Corporation published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 08:00:00 UTC.