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Provided by: Solar Applied Materials Technology Corp.
SEQ_NO 3 Date of announcement 2022/05/31 Time of announcement 20:33:07
Subject 
 Against Members of the 9th Board of Directors
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 managerial officer with permission
 to engage in competitive conduct:
Director: Yung-Chang Chao
Director: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
3.Items of competitive conduct in which the officer is
permitted to engage:Directors who do anything for themselves or on behalf of
another person that is within the scope of the Company's business.
4.Period of permission to engage in the competitive conduct:During the term
of service as the Company's director.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):The resolution is adopted by a majority of the shareholders
present who represent two-thirds or more of the total number of its
outstanding shares.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None.

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Solar Applied Materials Technology 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 12:40:09 UTC.