Today's Information

Provided by: RUBY TECH CORPORATION
SEQ_NO 2 Date of announcement 2022/07/01 Time of announcement 15:29:32
Subject
 Announcement that the Company is aware of its
managerial officers being engaged in competing business
activities of the mainland China area
Date of events 2022/07/01 To which item it meets paragraph 21
Statement
1.Date of occurrence of the event: 2022/07/01
2.Name of the managerial officer or director: Manager Chien Chen Huang
3.Company name of the mainland China enterprise and the
officer or director's position in the enterprise:
  Vice President of Ruby Tech (Beijing) Co., Ltd.
4.Address of the mainland China enterprise:
  1701, Floor 15, Building 2, No.32 Courtyard, Xizhimen North St,
  Haidian District, Beijing
5.Operations of the mainland China enterprise:
  Marketing of Computer peripherals
6.Impact on the company's finance and business:
   The Company holds 100% of shares of the subsidiary and the loss/profit is
   recognized by equity method.
7.If the managerial officer or director has invested
in the mainland China enterprise, the monetary amount
of the investment and the officer or director's
shareholding ratio: N/A
8.Measures the company intends to take:
  A proposal to remove the non-compete clause on managerial officers will be
  submitted to the next board meeting.
9.Any other matters that need to be specified:
  Manager Yen Ming Chen removed from this position on 2022/07/01.

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Disclaimer

Ruby Tech Corporation published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 07:42:10 UTC.