Lite On Technology : The Company's Annual General Shareholders' Meeting approved the removal of non-competition restrictions on Directors

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Provided by: LITE-ON TECHNOLOGY CORP.
SEQ_NO	4	Date of announcement	2022/05/20	Time of announcement	15:19:26
Subject	The Company's Annual General Shareholders' Meeting approved the removal of non-competition restrictions on Directors
Date of events	2022/05/20	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/05/20 2.Name and title of the director with permission to engage in competitive conduct:Director Tom Soong, Director Raymond Soong, Director Keh-Shew Lu, Director Anson Chiu, Independent Director Albert Hsueh, Independent Director Harvey Chang, Independent Director Mike Yang, Independent Director MK Lu. 3.Items of competitive conduct in which the director is permitted to engage: Those which are not detrimental to the Company's benefit. 4.Period of permission to engage in the competitive conduct::During the tenure of the aforementioned Directors. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):Under Article 209 of the Company Act,the Company's Annual General Shareholders' Meeting on 2022/05/20 approved to remove the non-competition restrictions on the aforementioned Directors, provided that such act is not detrimental to the Company's benefit. 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 Anson Chiu, Independent Director Mike Yang 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Changzhou Binhu Thin Film Solar Greenhouse Co., Ltd.- Director：Anson Chiu (2)Epicrystal (Hong Kong) Co., Limited- Director：Anson Chiu (3)Epicrystal (Changzhou) Co., Ltd.- Director：Anson Chiu (4)Quancent (Tianjin) Technology Co., Ltd-Director：Mike Yang (5)Trump Link (Beijing) Technology Co., Ltd-Director：Mike Yang 8.Address of the mainland China area enterprise: (1)Changzhou Binhu Thin Film Solar Greenhouse Co., Ltd.- No. 1-3, Haihu Road, Wujin High-tech Industrial Development Zone, Changzhou City, Jiangsu Province (2)Epicrystal (Hong Kong) Co., Limited-Room 2702-03, CC Wu Building, 302-8 Hennessy Road, Wanchai, Hong Kong (3)Epicrystal (Changzhou) Co., Ltd.- No. 518, Yancheng South Road, Wujin District, Changzhou City, Jiangsu Province (4)Quancent (Tianjin) Technology Co., Ltd-604-606, Main Building, Nankai Science and Technology Building, No. 20, Kaihua Road, Huayuan Industrial Zone, Binhai High-tech Zone, Tianjin (5)Trump Link (Beijing) Technology Co., Ltd-5-09, 4th Floor, No. 26 Hootun South Road, Haidian District, Beijing 9.Operations of the mainland China area enterprise: (1)Changzhou Binhu Thin Film Solar Greenhouse Co., Ltd.- Solar power equipment manufacturing and sales (2)Epicrystal (Hong Kong) Co., Limited- HOLDING COMPANY (3)Epicrystal (Changzhou) Co., Ltd.- LED research, manufacturing and sales (4)Quancent (Tianjin) Technology Co., Ltd-Sales of computer software, computers and peripheral equipment, electronic products, stationery, sporting goods, machinery and equipment (5)Trump Link (Beijing) Technology Co., Ltd-Sales of electronic products, hardware, electrical appliances, household appliances, computers, software and auxiliary equipment, communication equipment 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:not applicable 12.Any other matters that need to be specified:None