TPK : 2022 Annual General Meeting has approved to release the newly-elected Directors and its representative from non-competition restrictions

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Provided by: TPK Holding Co., Ltd.
SEQ_NO	4	Date of announcement	2022/06/23	Time of announcement	21:05:22
Subject	TPK's 2022 Annual General Meeting has approved to release the newly-elected Directors and its representative from non-competition restrictions
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: (1)Director-Michael Chao-Juei Chiang (2)Director-Tsung-Liang Tsai (3)Director Representative-Capable Way Investments Limited:Hsi-Liang Liu (4)Independent Director-Ming-Jeng Weng (5)Independent Director-Yen-Wei Cheng (6)Independent Director-Hsiu-Chun Wang 3.Items of competitive conduct in which the director is permitted to engage: (1)Director-Michael Chao-Juei Chiang Amplifi Technologies Inc. - Director Amplifi Tech Hong Kong Co., Limited - Director Amplifi Channels Hong Kong Co., Limited -Director TES Touch Embedded Solutions Inc. - Director TES Technology (Hong Kong) Limited - Director TES Touch Embedded Solutions (Xiamen) Co.,Ltd. - Director TES Trading(Xiamen) Co., Ltd - Director Cambrios Film Solutions Corporation - Director Cambrios Film Solutions (Hong Kong) Limited - Director CAM International (Hong Kong) Limited - Director (2)Director-Tsung-Liang Tsai Cambrios Film Solutions Corporation Taiwan Branch - Legal Representative Cambrios Film Solutions Japan Corporation - Legal Representative Cambrios Film Solutions (Xiamen) Corporation - Legal Representative (3)Director Representative-Capable Way Investments Limited:Hsi-Liang Liu EDOM Technology Co., Ltd.-Independent Director Pou Sheng International (Holdings) Limited- Independent Non-executive Director (4)Independent Director-Ming-Jeng Weng Egis Technology Inc. - Independent Director (5)Independent Director-Yen-Wei Cheng Interactive Digital Technologies Inc. - Chairman & CEO Sports Gear Co., Ltd. - Director Artmo Inc. - Chairman (6)Independent Director-Hsiu-Chun Wang GRC Managers Limited - Director & Managing Partner GreenPeak Renewables Company Limited-Director Swancor Holding Co -Independent Director Sinogreenergy Management Company - Chairman 4.Period of permission to engage in the competitive conduct: During the tenure of the aforementioned Directors 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): the Company's Annual General Shareholders' Meeting on 2022/06/23 approved to remove the non-competition restrictions on the aforementioned Directors, provided that such act is not detrimental to the Company's benefit. 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): (1)Director-Michael Chao-Juei Chiang (2)Director-Tsung-Liang Tsai 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Director-Michael Chao-Juei Chiang TES Touch Embedded Solutions (Xiamen) Co.,Ltd.-Director TES Trading(Xiamen)Co.,Ltd.-Director (2)Director-Tsung-Liang Tsai Cambrios Film Solutions (Xiamen) Corporation-Legal representative 8.Address of the mainland China area enterprise: TES Touch Embedded Solutions (Xiamen) Co.,Ltd.- No. 60 Xinglin South Road, Jimei District, Xiamen, China TES Trading(Xiamen)Co.,Ltd.- Room 508, No. 60 Xinglin South Road, Jimei District, Xiamen, China Cambrios Film Solutions (Xiamen) Corporation - 1188-9 Min'an Avenue, Torch High-tech Zone (Xiang'an) Industrial Zone, Xiamen 9.Operations of the mainland China area enterprise: TES Touch Embedded Solutions (Xiamen) Co.,Ltd.- POS/POI/ATM system、assemble and OEM TES Trading(Xiamen)Co.,Ltd.- merchandiser Cambrios Film Solutions (Xiamen) Corporation- New material technology development and promotion service, Electronic components and modules manufacturing, Conductive polymer material manufacturing. 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: (1)Director-Michael Chao-Juei Chiang TES Touch Embedded Solutions (Xiamen) Co.,Ltd./RMB39,750,400/31.06% (2)Director-Tsung-Liang Tsai:None 12.Any other matters that need to be specified:None.