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Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO 3 Date of announcement 2022/07/28 Time of announcement 19:28:59
Subject 
 Announcement of Merry Corporation's Board
Resolution to Remove the Non-Compete Restrictions on
Managerial Officers
Date of events 2022/07/28 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/07/28
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
(1)Huang, Chao-Li; President.
(2)Soh, Yong-Seng; Vice President.
(3)Lin, Shu-Chun; Vice President.
(4)Lin, Shih-Chieh; Vice President.
(5)Chang, Jui-Cheng; Vice President.
(6)Lam, Ru-Hsuan; Vice President.
(7)Chiang, Zhao-De; Vice President.
(8)Liang, Kun-Tang; Vice President.
(9)Chen, Wen-Juan; Vice President.
3.Items of competitive conduct in which the officer is permitted to engage:
Investment in or management in other companies where business scope is
identical to or similar to which of Merry Corporation.
4.Period of permission to engage in the competitive conduct:
Tenure as Merry Corporation's managerial officer.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):It was resolved by an
unanimous vote of all participating directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):
(1)Huang, Chao-Li; President.
(2)Soh, Yong-Seng; Vice President.
(3)Lin, Shu-Chun; Vice President.
(4)Lin, Shih-Chieh; Vice President.
(5)Chang, Jui-Cheng; Vice President.
(6)Lam, Ru-Hsuan; Vice President.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Huang, Chao-Li; President:
   (a)Merry Electronics (Shanghai) Co., Ltd.; Supervisor.
   (b)Austar Hearing Science And Technology (Xiamen) Co., Ltd.; Director.
(2)Soh, Yong-Seng; Vice President:
   (a)Asian Elite International Ltd.; Director.
(3)Lin, Shu-Chun; Vice President:
   (a)Fulicare Medical Instruments (Suzhou) Co.,Ltd.; Legal Representative,
      Executive Director and President.
   (b)Asian Elite International Ltd.; Chairman and Legal Representative.
   (c)Xiamen Etimbre Hearing Technology Co.Ltd.; Executive Director and
      Legal Representative.
   (d)Fulicare Medical Instruments (Xiamen) Co.,Ltd.; Legal Representative
      and Executive Director.
   (e)Xiamen Laiyate Medical Devices Co., Ltd.; Director Representative.
   (f)Merry Electronics (Shanghai) Co., Ltd.; Director.
   (g)Merry Electronics (Suzhou) Co., Ltd.; Vice Chairman.
   (h)Austar Hearing Science And Technology (Xiamen) Co., Ltd.;
      Chairman.
(4)Lin, Shih-Chieh; Vice President:
   (a)Merry Electronics (Shenzhen) Co., Ltd.; Legal Representative,
      Executive Director and President.
   (b)Asian Elite International Ltd.; Director.
   (c)Merry Electronics (Huizhou) Co., Ltd.; Vice Chairman.
   (d)Merry Electronics (Suzhou) Co., Ltd.; Director.
   (e)Guangdong Luxshare & Merry Electronics Co., Ltd.; Vice Chairman and
      Vice President.
   (f)Austar Hearing Science And Technology (Xiamen) Co., Ltd.; Director.
(5)Chang, Jui-Cheng; Vice President:
   (a)Asian Elite International Ltd.; Director.
   (b)Merry Electronics (Suzhou) Co., Ltd.; Operating Vice President.
(6)Lam, Ru-Hsuan; Vice President:
   (a)Merry Electronics (Shenzhen) Co., Ltd.; Supervisor.
   (b)Fulicare Medical Instruments (Suzhou) Co.,Ltd.; Supervisor.
   (c)Asian Elite International Ltd.; Supervisor.
   (d)Austar Hearing Science And Technology (Xiamen) Co., Ltd.;
      Supervisor.
   (e)Xiamen Etimbre Hearing Technology Co.Ltd.; Supervisor.
   (f)Fulicare Medical Instruments (Xiamen) Co.,Ltd.; Supervisor.
   (g)Xiamen Laiyate Medical Devices Co., Ltd.; Supervisor.
   (h)Merry Electronics (Huizhou) Co., Ltd.; Supervisor.
   (i)Merry Electronics (Suzhou) Co., Ltd.; Supervisor.
   (j)Guangdong Luxshare & Merry Electronics Co., Ltd.; Supervisor.
8.Address of the mainland China area enterprise:
(1)Merry Electronics (Shanghai) Co., Ltd.
   Rm.2615 , 2nd F, Market and Business Building, No. 2001, , Yang Gao
   N. Rd., Free Trade Zone, PRC.
(2)Austar Hearing Science And Technology (Xiamen) Co., Ltd.
   3rd F, B8 Building, Biological and Medical Industrial Park, No. 2064,
   Weng Jiao W. Rd., Hai Cang Dist. Xiamen City, PRC.
(3)Asian Elite International Ltd.
   Zhao Yang Industrial Workshop, Cao Hu Industrial Park, Economic And
   Technological Development Zone, Xiang Cheng Dist., Su Zhou City, PRC.
(4)Fulicare Medical Instruments (Suzhou) Co.,Ltd.
   No. 800, Kang Yuan Rd., Economic And Technological Development Zone,
   Xiang Cheng Dist., Su Zhou City, PRC.
(5)Xiamen Etimbre Hearing Technology Co.Ltd.
   1st F, Engineering Building 9, Innovation and Entrepreneurship
   Center, Xiamen Biological and Medical Industrial Park, No. 71, Hou
   Xiang Rd., Hai Cang Dist. Xiamen City, PRC.
(6)Fulicare Medical Instruments (Xiamen) Co.,Ltd.
   1st, 2nd, 4th and 5th F, B8 Building, Biological and Medical
   Industrial Park, No. 2064, Weng Jiao W. Rd., Hai Cang Dist. Xiamen
   City, PRC.
(7)Xiamen Laiyate Medical Devices Co., Ltd.
   Rm. No. 3383, Xuan Ye Building, Entrepreneurship Park, Torch Hi-Tech
   Industrial Development Zone, Xiamen City, PRC.
(8)Merry Electronics (Suzhou) Co., Ltd.
   No. 800, Kang Yuan Rd., Economic And Technological Development Zone,
   Xiang Cheng Dist., Su Zhou City, PRC.
(9)Merry Electronics (Shenzhen) Co., Ltd.
   No. 48, Mei Bao Rd., Da Lang Blvd., Long Hua Dist., Shenzhen City,
   PRC.
(10)Merry Electronics (Huizhou) Co., Ltd.
   Jin Shan Industrial Park, Qing Creek, Long Men County, Hui Zhou City,
   PRC.
(11)Guangdong Luxshare & Merry Electronics Co., Ltd.
    Building A, No. 313, Bei Huan Rd., Qing Xi Township, Dong Wan City,
    PRC.
9.Operations of the mainland China area enterprise:
(1)Merry Electronics (Shanghai) Co., Ltd.
   International trade, transit trade and trading consulting; trading
   among companies in bonded area and trading agency in the area.
(2)Austar Hearing Science And Technology (Xiamen) Co., Ltd.
   Manufacture and sales of hearing aid, hearing device and acoustics
   equipment.
(3)Asian Elite International Ltd.
   Manufacture of speaker and amplifier.
(4)Fulicare Medical Instruments (Suzhou) Co.,Ltd.
   Manufacture of medical device.
(5)Xiamen Etimbre Hearing Technology Co.Ltd.
   Retail sales of hearing products.
(6)Fulicare Medical Instruments (Xiamen) Co.,Ltd.
   Manufacture of medical device.
(7)Xiamen Laiyate Medical Devices Co., Ltd.
   Research and development and technical sales of software for hearing
   aid use.
(8)Merry Electronics (Suzhou) Co., Ltd.
   Manufacture and sales of microphone, receiver and speaker.
(9)Merry Electronics (Shenzhen) Co., Ltd.
   Microphone, receiver, speaker, security system, induction cooker and
   other electronic component.
(10)Merry Electronics (Huizhou) Co., Ltd.
    Manufacture and sales of microphone, receiver, speaker and mobile
    phone.
(11)Guangdong Luxshare & Merry Electronics Co., Ltd.
    Research and development of sound equipment, earphones, mobile power
    supply, charging box, cable, connector, electronic components,
    plastic hardware, mold and antenna.
10.Impact on the company's finance and business:None.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None.
12.Any other matters that need to be specified:None.

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Merry Electronics Co. Ltd. published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 11:35:09 UTC.