Approved the removal of the noncompete clause
for directors and their representatives at 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/21
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/21
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Hua Eng Wire&Cable Co., LTD. Representative: Hsiu-Mei, Liu
Chung-Hou, Tai
Feng-I, Lin
3.Items of competitive conduct in which the officer is
permitted to engage:
Hua Eng Wire&Cable Co., LTD. Representative: Hsiu-Mei, Liu
China Ecotek Corp. Director
Asia Pacific Telecom Co., Ltd. Director
CO-TECH DEVELOPMENT CORP. Director
BIONIME CORPORATION Director
Chung-Hou, Tai
IC Broadcasting Co., Ltd. Director
Feng-I, Lin
Sunjuice Holdings Co., Ltd. Independent Director
4.Period of permission to engage in the competitive conduct:
2022/06/21~2024/07/22
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Approved by a majority of the shareholders present
who represent legal amounts 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:None.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None.
12.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Wafer Works Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:43:07 UTC.
WAFER WORKS CORPORATION is a Taiwan-based company principally engaged in the development, design, manufacture and distribution of semiconductor products. The Company mainly operates through two business segments. The Operation of Semiconductor Products segment is mainly engaged in the manufacture and sales of semiconductor wafers. The Operation of Optoelectronic Products segment is mainly engaged in the manufacture and sales of optoelectronic products. The Companyâs primary products include silicon wafers, silicon rods, single-side polish wafers, double-side polish wafers, epitaxial wafers, sapphire wafers and substrates. The Company mainly distributes its products in domestic market and overseas markets, including the Mainland China, Hong Kong, the United States of America (the USA) and others.
WAFER WORKS CORPORATION 
