Silicon Optronics : Announcement of Release of Non-Competition Restriction Against the Company's Directors of the Shareholders’Meeting

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Provided by: Silicon Optronics, Inc.
SEQ_NO	2	Date of announcement	2022/06/23	Time of announcement	15:58:01
Subject	Announcement of Release of Non-Competition Restriction Against the Company's Directors of the Shareholders'Meeting
Date of events	2022/06/23	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/23 2.Name and title of the director with permission to engage in competitive conduct: Director:Heritage Bay Limited Representative: James He Director:Heritage Bay Limited Representative: Sophie Cheng Independent Director : JJ Lin Independent Director : Chang-Chou Li Independent Director : Jim Lai 3.Items of competitive conduct in which the director is permitted to engage: (1)Director:Heritage Bay Limited Representative: James He Chairman, Nueva Imaging Inc. Chairman, Silicon Optronics Holdings (Cayman) Co., Ltd. Director, Heritage Bay Limited (2)Director:Heritage Bay Limited Representative: Sophie Cheng Chairman, Optigate Inc. Chairman,Powerchip Micro Device Corp. Director and President, Deutron Electronics Corp. Director, Teknowledge Development Corp. Director, Syntronix Corp. Supervisor, BioGate Precision Medicine Corp. Director, AI Memory Corp. Director, Fushuo Investment Corp. Director, Retronix Technology Inc. Director, BeautiMode Corp. Director, TrendForce Corp. Director, ATBS Technology Co., Ltd. Director, Nexchip Co., Ltd. Director, Taipei Computer Association Director, Taiwan IOT (3)Independent Director:JJ Lin Independent Director and Member of the Remuneration Committee, M31 Technology Corp. Director, STEK Co., Ltd Director, Tsing Hua Fund Chairman, TEMIC Co., Ltd. Director, TAIFLEX Scientific Co., Ltd. Director, Tsing Hua Entrepreneur Network Director, Capital TEN Inc. Director, Pentapro Materials Inc. (4)Independent Director:Chang-Chou Li Chih-Cheng CPA Firm CPA Partner, Independent Director、Member of the Audit Committee and Member of the Remuneration Committee, Evergreen Marine Corp. Independent Director and Member of the Audit Committee, Hotai Insurance Co., Ltd. Independent Director、Member of the Audit Committee and Member of the Remuneration Committee, St. Shine Optical Co., Ltd. (5)Independent Director:Jim Lai Independent Director、Member of the Audit Committee and Member of the Remuneration Committee, Truelight Corp. Consultant, GUC Consultant, Digitimes Consultant, M31 Technology Corp. Director, Giga-Solution Corp.- Legal representative of the Ardentec Corp. Director, Wolley Inc. Member of the Remuneration Committee, FocalTech Systems Co., Ltd. Independent Director、Member of the Audit Committee and Member of the Remuneration Committee, Andes Technology Corp. 4.Period of permission to engage in the competitive conduct: Within period 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): 52,030,203 shares were represented at the time of voting (including 989,385 votes casted electronically ) Votes in favor: 51,641,436 votes(819,718 votes) Votes in against: 101,977 votes(101,977 votes) Votes invalid: 0 votes( 0 votes) Votes abstained: 286,790 votes( 67,690 votes) *including votes casted electronically (numbers in brackets) The above proposal was approved as proposed upon the 99.25 % affirmative vote of the shares represented at the time of 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): N/A 7.Company name of the mainland China area enterprise and the director's position in the enterprise: N/A 8.Address of the mainland China area enterprise: N/A 9.Operations of the mainland China area enterprise: N/A 10.Impact on the company's finance and business: N/A 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:None