Today's Information

Provided by: LELON ELECTRONICS CORP.
SEQ_NO 4 Date of announcement 2022/08/10 Time of announcement 16:58:14
Subject 
 To lift non-competition restrictions on Board
members
Date of events 2022/08/10 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/08/10
2.Name and title of the director with permission to engage in competitive
  conduct:
 Director: Hsin-Sui Ko
3.Items of competitive conduct in which the director is permitted to engage:
 Independent director of Universal Microelectronics Co., Ltd.
4.Period of permission to engage in the competitive conduct:
 Within the period of serving as Directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
 All directors present agreed to pass.
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):N/A
7.Company name of the mainland China area enterprise and the director'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 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:
 The resolution made by the Board of Meeting shall be proposed to 2023
 Annual Shareholders' Meeting.

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Lelon Electronics Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 09:06:04 UTC.