Nidec Chaun Choung Technology : Announcement of unrestricting of non-competition of new appointed directors of board is resolved by regular stockholders' meeting of the Company of 2022
Announcement of unrestricting of non-competition
of new appointed directors of board is resolved by
regular stockholders' meeting of the Company of 2022
Date of events
2022/06/20
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/20
2.Name and title of the director with permission to engage in competitive
conduct:
Directors of Juridical Person:
(1) Representative of Nidec Corporation: Junichi NAGAI Director
(2) Representative of Nidec Corporation: Yasuhiro MASE Director
(3) Representative of Nidec Corporation: Masahiro HISHIDA Director
(4) Representative of Nidec Corporation: Eiji MIYAMOTO Director
(5) Representative of Nidec Corporation: Hidetoshi MATSUHASHI Director
(6) Representative of Nidec Corporation: Yoshihiro MATSUDA Director
(7) Representative of Nidec Corporation: Hiroki HAYASHI Director
(8) Representative of Nidec Corporation: Akio TATSUMI Director
(9) William HSU Independent Director
(10) Wen-Yeu WANG Independent Director
(11) Alex LIEN Independent Director
(12) Chien-Hung CHOU Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
(1) Junichi NAGAI Director:
Chairman of Nidec JCI Corp.;
Chairman of Nidec CSI Corp.;
Chairman of Nidec Chaun Choung Vietnam Corporation
(2) Yasuhiro MASE Director
Director of Nidec JCI Corp.;
Director of Nidec CSI Corp.;
Director of Nidec Chaun Choung Vietnam Corporation
(3) Masahiro HISHIDA Director
Chairman of Nidec Corporation in USA;
Executive Director of Nidec Corporatiom
(4) Eiji MIYAMOTO Director
Executive Director of Nidec Corporation
(5) Hidetoshi MATSUHASHI Director
Chief Operation Manager of Small Precision Motor & Solutions Business
Unit manager of Nidec Corporatiom
(6) Yoshihiro MATSUDA Director
CFO of GMS Operation, Small Precision Motor & Solutions Business Unit,
Nidec Corporation
(7) Hiroki HAYASHI Director
Chairman of Nidec (Shanghai) International Trading Co.
(8) Akio TATSUMI Director
Chairman of Nidec JCI Corporatiom
(9) William HSU Independent Director
Legal Consultant of Holding Disp. Co., Ltd.;
Independent director of PCSC 7-ELEVEN Corporation
(10) Wen-Yeu WANG Independent Director
Independent director of KGI Securities;
Independent director of GUC Co., Ltd.;
Independent director of Xintec Co., Ltd.
(11) Alex LIEN Independent Director
Independent director of Trinity Precision Tech. Co.Ltd.
(12) Chien-Hung CHOU Independent Director
Partner of TAXCPA
4.Period of permission to engage in the competitive conduct: during their
service as directcors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act): Resolved by voting.
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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Nidec Chaun Choung Technology Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 18:03:03 UTC.
Nidec Chaun Choung Technology Corp, formerly Chaun-Choung Technology Corp is a Taiwan-based company principally engaged in the manufacture, processing and sale of heat-dissipating parts. The Company is also engaged in the design of heat dissipation product, and the provision of solution for heat dissipation. The Company's main products include thermal modules, heat sinks, heat pipes and micro-thermal plates. The Company's products are mainly used in desktop computers, notebook computers, servers, workstations and base stations. The Company distributes its products in domestic market and to overseas markets.
Nidec Chaun Choung Technology : Announcement of unrestricting of non-competition of new appointed directors of board is resolved by regular stockholders' meeting of the Company of 2022