Today's Information

Provided by: Qisda Corporation
SEQ_NO 2 Date of announcement 2022/05/30 Time of announcement 16:41:15
Subject 
 To lift non-competition restrictions on current
directors and their representatives at Qisda 2022
Annual General Shareholders' Meeting
Date of events 2022/05/30 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/05/30
2.Name and title of the director with permission to engage in competitive
  conduct:
 (1)Director: AU Optronics Corp.
 (2)Director: Joe Huang, Representative of BenQ Foundation
 (3)Independent Director: Jyuo-Min Shyu
3.Items of competitive conduct in which the director is permitted to engage:
 (1)Director: AU Optronics Corp.
    Director , SINTRONES Technology Corp.
 (2)Director: Joe Huang, Representative of BenQ Foundation
    Chairman , DIVA LABORATORIES, LTD.
    Chairman , ACTION STAR TECHNOLOGY CO., LTD.
 (3)Independent Director: Jyuo-Min Shyu
    Independent Director , FAR EASTONE TELECOMMUNICATIONS CO., LTD.
    Director , Alpha Ring Asia Inc.
4.Period of permission to engage in the competitive conduct:
  Within the period of serving as Director and their representatives
  of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
  The resolution was adopted by a majority of the shareholders presented at
  the general meeting who represented two-thirds or more of the total number
  of the Company's outstanding shares.
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):
 NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
 NA
8.Address of the mainland China area enterprise:
 NA
9.Operations of the mainland China area enterprise:
 NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None

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Qisda Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:48:11 UTC.