2022 annual general meeting passes removal of
the noncompete clause for directors
Date of events
2022/05/26
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/05/26
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director:MACNICA CHUNGJU CO., LTD representing legal
person:Chuang Wen Chieh
3.Items of competitive conduct in which the officer is
permitted to engage:
Investing in or managing a third party operationg 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 of the Company
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
2022/05/26 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 enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None.
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Disclaimer
Macnica Galaxy Inc. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:15 UTC.
Macnica Galaxy Inc., formerly Galaxy Far East Corp., is engaged in the distribution of integrated circuits (ICs). The Company's products include power ICs, logic ICs, linear ICs, application specific standard product (ASSP) ICs, communication ICs and others. It acts as a sales agent of semiconductor products under the brand names of ALTERA, MICREL, INTERSIL, AVERLOGIC, TEKNOVUS, GENESYS, F.T.D.I, TRIMBLE, MICROELECTRONICS, MICROTRONIX, ALTAIR, ALPHA, ASIX, SGMICRO, SAMTEC, SOCLE and CHIL. Its products are used for main boards, notebook computers, personal digital assistants (PDAs), power supplies, liquid crystal displays (LCDs), plasma televisions (TVs), monitors, asymmetric digital subscriber lines (ADSLs), industrial computers, personal computers, servers, digital cameras, global positioning systems (GPS) and mobile phones, among others.
MACNICA GALAXY INC. 
