The Board of Directors approved
removal of the noncompete clause for managers
Date of events
2022/03/23
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/03/23
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
President: Hsien-Yuan, Chang
Deputy Director of Finance: Wei-Lun, Lin
Manager of Accounting: Chia-Yu, Lu
3.Items of competitive conduct in which the officer is
permitted to engage:
Hsien-Yuan, Chang: President of Huaxin (Shanghai) Technology Co., Ltd.
and Independent Director of J-METRICS Technology Co., Ltd.
Wei-Lun, Lin :Supervisor of Huaxin (Shanghai) Technology Co., Ltd.
Chia-Yu, Lu: Manager of Finance and Accounting of Huaxin (Shanghai)
Technology Co., Ltd.
4.Period of permission to engage in the competitive
conduct:For the duration of being employed as a manager of the Company
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):Approved by all attending Directors without objection
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (if it is not the
operator of a mainland China enterprise, please enter
"N/A" below):
President: Hsien-Yuan, Chang
Deputy Director of Finance: Wei-Lun, Lin
Manager of Accounting: Chia-Yu, Lu
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Hsien-Yuan, Chang: President of Huaxin (Shanghai) Technology Co., Ltd.
Wei-Lun, Lin :Supervisor of Huaxin (Shanghai) Technology Co., Ltd.
Chia-Yu, Lu: Manager of Finance and Accounting of Huaxin (Shanghai)
Technology Co., Ltd.
8.Address of the mainland China enterprise:Room 1803, No. 411(B), Ruijin
2nd Road, Huangpu District, Shanghai City
9.Operations of the mainland China enterprise:Business operation
10.Impact on the company's finance and business:None
11.If the managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director's shareholding ratio:None
12.Any other matters that need to be specified:None
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Wafer Works Corporation published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 09:53:07 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 
