Lelon Electronics : To lift non-competition restrictions on new Board members at 2022 Annual General Shareholders' Meeting

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Provided by: LELON ELECTRONICS CORP.
SEQ_NO	4	Date of announcement	2022/06/29	Time of announcement	16:21:26
Subject	To lift non-competition restrictions on new Board members at 2022 Annual General Shareholders' Meeting
Date of events	2022/06/29	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/29 2.Name and title of the director with permission to engage in competitive conduct: Directors: Representative of ChiFa Enterprise Co., Ltd. : T.C. Wu Cheng-Hung Chang Jimmy Wu Hsin-Sui Ko Nian-Heng Liao Independent directors : Jimmy Ou Chi-Wei Lin C. Y. Wei Samuel Kuo 3.Items of competitive conduct in which the director is permitted to engage: The business being engaged are the same or similar to Company's business scope either for himself or on behalf of another person. 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): Total Represented Share Present 89,095,721 shares (including casted electronically). Votes in Favor 84,383,925 shares; Votes against 88,868 shares ; Invalid Votes 0 shares; Votes abstained / Not Voted 622,928 shares, Votes in Favor 99.16% of the Total Represented Share Present. The shares voting in Favor exceeeded the required number of votes at the shareholders' meeting and the proposal was approved as proposed. 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): Representative of ChiFa Enterprise Co., Ltd. : T.C. Wu / Director Cheng-Hung Chang / Director Jimmy Wu / Director Jimmy Ou/Independent director C. Y. Wei/Independent director Samuel Kuo/Independent director 7.Company name of the mainland China area enterprise and the director's position in the enterprise: T.C. Wu/ Director of Lelon Electronics (Huizhou) Co., Ltd. T.C. Wu/ Director of Lelon Electronics (Suzhou) Co., Ltd. T.C. Wu/ Chairman of Lelon International Industrial Limited Cheng-Hung Chang/ Director of Lelon Electronics (Huizhou) Co., Ltd. Cheng-Hung Chang/ Director of Lelon Electronics (Suzhou) Co., Ltd. Cheng-Hung Chang/ Chairman of Lijing Real Estate Development (Huizhou) Co., Ltd. Cheng-Hung Chang/ Chairman of Huizhou Liquan Property Management Co., Ltd. Cheng-Hung Chang/ Director of Regent Rich (Hong Kong) Limited Jimmy Wu/ Chairman & GM of Lelon Electronics (Huizhou) Co., Ltd. Jimmy Wu/ Chairman & GM of Lelon Electronics (Suzhou) Co., Ltd. Jimmy Wu/ Chairman of Dongguan Lihong Trading Co., Ltd. Jimmy Wu/ Chairman of Lelon Electronics Technology (Suzhou) Co., Ltd. Jimmy Wu/ Chairman of Liton Electronics Technology (Huizhou) Co.,Ltd. Jimmy Wu/ Chairman of Liton Electronics Technology (Abazhou ) Co., Ltd. Jimmy Ou/ Director of UMEC(H.K.) Company Ltd. C. Y. Wei/ Director & GM of Universal Scientific Industrial (Shanghai) Co., Ltd. C. Y. Wei/ Director of Universal Global Technology Co., Limited. C. Y. Wei/ Director of Universal Global Technology (Kunshan) Co., Ltd. C. Y. Wei/ Director of Universal Global Technology (Shanghai) Co., Ltd. C. Y. Wei/ Director, Legal representative & GM of Universal Global Electronics (Shanghai) Co., Ltd. C. Y. Wei/ Chairman & Legal representative of USI Electronics (Shenzhen) Co., Ltd. C. Y. Wei/ Director of Universal Global Industrial Co., Ltd. C. Y. Wei/ Director of SUMA-USI Electronics Co., Ltd. C. Y. Wei/ Director of Universal Global Technology (Huizhou) Co., Ltd. C. Y. Wei/ Director, Legal representative & GM of USI Science and Technology (Shenzhen) Co., Ltd. C. Y. Wei/ Director of Universal Global Industrial Co., Ltd. Samuel Kuo/ Chairman & GM of TY-OHM (Suzhou) Electronic Works Co., Ltd Samuel Kuo/ Chairman & GM of Asia Akita Electronic Technology Co., Ltd Samuel Kuo/ Chairman & GM of Asia Akita Electronic Technology (ShenZhen) Co., Ltd. 8.Address of the mainland China area enterprise: Lelon Electronics (Huizhou) Co., Ltd.: Sun city industrial zone, Baihua Town, Huidong County, Huizhou, Guangdong Province Lelon Electronics (Suzhou) Co., Ltd. : Zhongshan North Road,Songling Town, Wujiang City, Jiangsu Province Lelon International Industrial Limited: 9/F Surson Comm Bldg 140-142 Austin Rd. Tsimshatsui, Hong Kong Lijing Real Estate Development (Huizhou) Co., Ltd.: Sun city industrial zone, Baihua Town, Huidong County, Huizhou, Guangdong Province Huizhou Liquan Property Management Co., Ltd. : Sun city industrial zone, Baihua Town, Huidong County, Huizhou, Guangdong Province Regent Rich (Hong Kong) Limited: FLAT A1 8/F METROPOLITAN FTY & WAREHOUSE BLDG NO.30-32 CHAI WAN KOK STREET TSUEN WAN NT, Hong Kong Dongguan Lihong Trading Co., Ltd.: Room B, 5F, 298, Changqing South Road, Chang'an Town, Dongguan City, Guangdong Province Lelon Electronics Technology (Suzhou) Co., Ltd.: Zhongshan North Road, Songling Town, Wujiang City, Jiangsu Province Liton Electronics Technology (Huizhou) Co.,Ltd.: Sun city industrial zone, Baihua Town, Huidong County, Huizhou, Guangdong Province Liton Electronics Technology (Abazhou ) Co., Ltd.: Guxigou Village, Xuankou Town, Wenchuan County, Abazhou, Sichuan UMEC(H.K.) Company Ltd.: FLAT B 5/F NO.38 HUNG TO RD KWUN TONG, KOWLOON, HONG KONG Universal Scientific Industrial (Shanghai) Co., Ltd.: 1558, Zhang Dong Rd. Zhangjiiang, Hi-Tech Park Pudong, New Area, Shanghai City Universal Global Technology Co., Ltd.: Unit A, 7/F., Yuen Long Hi Tech Centre, 11 Wang Yip Street West, Yuen Long, New Territories, Hong Kong Universal Global Technology (Kunshan) Co., Ltd.: Building 4, 497, Huangpu Rd., Qiandeng Town, Kunshan City, Jiangsu Province Universal Global Technology (Shanghai) Co., Ltd.: 501, Longgui Rd., Jinqiao Export Processing Zone, Pudong New Area, Shanghai City Universal Global Electronics (Shanghai) Co., Ltd.: 1F, Buliding 1, 1558, Zhang Dong Rd., China (Shanghai) Pilot Free Trade Zone USI Electronics (Shenzhen) Co., Ltd.: Huanxi Electronics Park, 9028, Beihuan Boulevard, Xili Street Hi-Tech Park North Area, Nanshan District, Shenzhen City, Guangdong Province Universal Global Industrial Co., Limited.: Rooms 2702-3, 27th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong SUMA-USI Electronics Co., Ltd.: 89, Yanhui Road, Yushan Town, Kunshan City, Suzhou, Jiangsu Universal Global Technology (Huizhou) Co., Ltd.: 8F, Innovation Building, 1, Keji Road, Petrochemical Avenue, Daya Bay, Huizhou USI Science and Technology (Shenzhen) Co., Ltd.: 101 USI Electronics Park, North of High-Tech Zone, Beihuan Boulevard, Songpingshan Community,Xili, Nanshan District, ShenZhen Universal Global Electronics Co., Ltd.: Room2702-3, 27F, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong TY-OHM (Suzhou) Electronic Works Co., Ltd: 430, Liuxu Road, Wujiang District, Suzhou City, Jiangsu Province Asia Akita Electronic Technology Co., Ltd: Unit 07 , 10/F, Lemmi Centre, .50 Hoi Yuen Road , Kwun Tong, Kowloon, Hong Kong Asia Akita Electronic Technology (ShenZhen) Co., Ltd.: 6, 1 Qu, Sha Ken, Tong Le Chun, Long Gang Dist., Shenzhen,Guang Dong Province 9.Operations of the mainland China area enterprise: Lelon Electronics (Huizhou) Co., Ltd.: Manufacture and sale of capacitor Lelon Electronics (Suzhou) Co., Ltd.: Manufacture and sale of capacitor Lelon International Industrial Limited: Investment and trading Lijing Real Estate Development (Huizhou) Co., Ltd.: Development and const- ruction of commercial and residential buildings for employees Huizhou Liquan Property Management Co., Ltd.: Management of properties Regent Rich (Hong Kong) Limited: Trading Dongguan Lihong Trading Co., Ltd.: Sale of electronic components Lelon Electronics Technology (Suzhou) Co., Ltd.: Manufacture and sale of capacitor Liton Electronics Technology (Huizhou) Co., Ltd.: Manufacture and sale of foils Liton Electronics Technology (Abazhou ) Co., Ltd.: Manufacture and sale of foils UMEC(H.K.) Company Ltd.: Transis and customs clearance Universal Scientific Industrial (Shanghai) Co., Ltd.: Electronic product design and manufacturing services, production and processing of new electronic components, high-performance motherboards and wireless network communication components Universal Global Technology Co., Ltd.: Holding company Universal Global Technology (Kunshan) Co., Ltd.: Electronic product design and manufacturing services Universal Global Technology (Shanghai) Co., Ltd.: Research, development and manufacturing of electronic products, processing and maintenance of new electronic components, gigh-performance motherboards, wireless network communication components, mobile communication products and modules, and spare parts, sale of electronic products, communication products, and spare parts, third-party logistics services, import and export of goods and technology Universal Global Electronics (Shanghai) Co., Ltd.: Sale of electronic components, computer hardware and software, communication equipment and accessories, third-party logistics services, industrial investment, import and export of goods and technology, transit trade, business-to- business trade within the trade zone, and trade agency USI Electronics (Shenzhen) Co., Ltd.: Design, manufacture and sale of productsof computer motherboards, other related computer peripherals and communication industrial control Universal Global Industrial Co., Ltd.: Trade and investment holding company SUMA-USI Electronics Co., Ltd.: Design and manufacturing of electronic products Universal Global Technology (Huizhou) Co., Ltd.: R&D and production of new electronic components, communications, computers and other electronic products, engaged in electronic products maintenance testing and import and export supporting services USI Science and Technology (Shenzhen) Co., Ltd.: Design of electronic components, service of technical advisory, wholesale of electronic components and communication perpherals as well as business in import and export of goods and management of properties. Universal Global Electronics Co., Ltd.: Accepting and outsourcing orders as well as sales of electronic components and service of technical advisory TY-OHM (Suzhou) Electronic Works Co., Ltd.: Manufacture and sale of resistor and electroinc components Asia Akita Electronic Technology Co., Ltd.: Manufacture and sale of resistor and electroinc components Asia Akita Electronic Technology (ShenZhen) Co., Ltd.: Manufacture and trade of electronic 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.