Synnex Technology International : To release the directors from the non-competition restrictions.

Close

Today's Information

Provided by: Synnex Technology International Corp.
SEQ_NO	2	Date of announcement	2022/05/30	Time of announcement	18:18:56
Subject	To release the directors from the non-competition restrictions.
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: David Tu (Representative of Hong Ding Investments Corp.) (2)Director: Scott-Matthew Miau (Representative of Lien Hwa Industrial Holdings Corporation) (3)Director: Miau, Matthew Feng Chiang (Representative of Mei-Feng Investment Corporation) (4)Director:Tu Shu-Wu (5)Director:Chou The-Chien (Representative of MiTAC Holdings Corporation) (6)Independent Director:Hsuan Chien-Shen (7)Independent Director:Yeh Kuang-Shih 3.Items of competitive conduct in which the director is permitted to engage: Companies with similar business covered by company's target industries. 4.Period of permission to engage in the competitive conduct: Within term of serving as Director of Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Voted and approved as proposed. 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):Independent Director: Yeh Kuang-Shih 7.Company name of the mainland China area enterprise and the director's position in the enterprise: SHANGHAI ORIENT CHAMPION HEALTHCARE PRODUCTS CO., LTD./Independent Director 8.Address of the mainland China area enterprise: Third floor, West building, CIMIC Plaza, No. 893, Zhongshan South 1st Road, Shanghai 9.Operations of the mainland China area enterprise: Major business: Production and sales of household paper 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:None 12.Any other matters that need to be specified:None