Today's Information

Provided by: MiTAC Holdings Corporation
SEQ_NO 3 Date of announcement 2022/05/31 Time of announcement 15:51:00
Subject 
 MHC's 2022 annual shareholders' meeting
releases the company's directors from non-competition
restrictions.
Date of events 2022/05/31 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
  conduct:
Director: MiTAC Inc.，REP. Miau, Matthew Feng Chiang
Director: HO, JHI- WU
Director：CHIAO, YU-CHENG
Derector, UPC Technology Corp.，REP. WAY, YUNG-DO
Director：MiTAC Inc.，REP. SU, LIANG
Independent Director：LU, SHYUE-CHING
Independent Director：MA, SHAW-HSIANG
Independent Director：HAO, TING
Juristic-person directorr：MiTAC Inc.
Juristic-person director：UPC Technology Corp.
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct:
Within the term of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Voted and 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):
Not applicable.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise: Not applicable.
8.Address of the mainland China area enterprise: Not applicable.
9.Operations of the mainland China area enterprise: Not applicable.
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.

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MiTAC Holdings Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:09:03 UTC.