Jentech Precision Industrial : The Lifting of Non-Competition Restrictions for Newly-Appointed Directors and their representatives Approved by 2022 Shareholders' Meeting

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Provided by: JENTECH PRECISION INDUSTRIAL CO., LTD
SEQ_NO	7	Date of announcement	2022/06/08	Time of announcement	17:26:55
Subject	The Lifting of Non-Competition Restrictions for Newly-Appointed Directors and their representatives Approved by 2022 Shareholders' Meeting
Date of events	2022/06/08	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/08 2.Name and title of the director with permission to engage in competitive conduct: Directors: (1)Tsung-Hsin Chao Executive director (representative of institutional director) of Wuxi Jentech Precision Industrial Co., Ltd. Chairman of Hsin-Chong International Co., Ltd. Director (representative of institutional director) of KB Precision Tooling Co., Ltd. (2)Yung-Chang Chao Chairman (representative of institutional director) of Kenly Precision Industrial Co., Ltd. Chairman of Heng-Shan Co., Ltd. Supervisor (representative of institutional supervisor) of Wuxi Jentech Precision Industrial Co., Ltd. Director (representative of institutional director) of KB Precision Tooling Co., Ltd. Director (representative of institutional director) of MSM Development Co., Ltd. (3)Hsin-Chong International Co., Ltd. Director of KB Precision Tooling Co., Ltd. (4)Heng-Shan Co., Ltd. Director of KB Precision Tooling Co., Ltd. (5)Chin-Lung Lin: Representative of Heng-Shan Co., Ltd. Director (representative of institutional director) of Kenly Precision Industrial Co., Ltd. (6)Jheng-Cing Wu: Representative of Heng-Shan Co., Ltd. Independent director of Motech Industries, Inc. Director (representative of institutional director) of C-Tech United Co. Ltd. (7)Te-Chang Yao Director (representative of institutional director) of Ledlink Optics, Inc. Director of ASIX Electronics Corporation Director (representative of institutional director) of ACTi Co., Ltd. Independent director of YoungTek Electronics Co., Ltd. Independent director of Fitipower Integrated Technology Inc. Director of Taitien Electronics Co., Ltd. Director (representative of institutional director) of U.D. Electronic Co., Ltd (8)Stephanie Chang Director of Duo-Jia-Duo Investment Ltd. 3.Items of competitive conduct in which the director is permitted to engage: Operating in a scope of business similar to that of the Company. 4.Period of permission to engage in the competitive conduct: For the duration of serving as a director (independent director) of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The proposal has been passed as is by a majority vote of the shareholders present in a meeting attended by shareholders representing two thirds or more of the shares outstanding. 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: Tsung-Hsin Chao Director: Yung-Chang Chao 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Director: Tsung-Hsin Chao / Executive director (representative of institutional director) of Wuxi Jentech Precision Industrial Co., Ltd. Director: Yung-Chang Chao / Supervisor (representative of institutional supervisor) of Wuxi Jentech Precision Industrial Co., Ltd. 8.Address of the mainland China area enterprise: Wuxi Jentech Precision Industrial Co., Ltd. 2-1, Junshan Rd, Wuxi National high & new Industrial development zone, Wuxi, JiangSu Province, China 9.Operations of the mainland China area enterprise: Wuxi Jentech Precision Industrial Co., Ltd.: Production and sale of thermal module, lead frame, electronic components, communication connectors. 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