Lien Hwa Industrial : Announces on behalf of Mitac Information Technology Corp., to release the Directors from the non-competition restrictions.

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Provided by: Lien Hwa Industrial Holdings Corporation
SEQ_NO	4	Date of announcement	2022/05/24	Time of announcement	17:17:55
Subject	Announces on behalf of Mitac Information Technology Corp., to release the Directors from the non-competition restrictions.
Date of events	2022/05/24	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/05/24 2.Name and title of the director with permission to engage in competitive conduct: Director -Lien Hwa Industrial Holdings Corporation Rep. Su, Liang Director -MITAC Incorporated. Rep. Miau, Matthew Feng Chiang Director -Miao, Feng Sheng Director -MITAC Incorporated. Rep. Chou, Teh Chien Director -Lien Hwa Industrial Holdings Corporation Rep. Miau, Scott Matthew Institutional director -Lien Hwa Industrial Holdings Corporation Institutional director -MITAC Incorporated. 3.Items of competitive conduct in which the director is permitted to engage: Companies with business activities within scope of the business operation of Mitac Information Technology Corp. 4.Period of permission to engage in the competitive conduct: Within term of serving as director of Mitac Information Technology Corp. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):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):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:None.