The shareholders'meeting approved the removal of
the non-compete restrictions on directors and
their corporate representatives.
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 director with permission to engage in competitive
conduct:
Wistron Corporation Representative:Frank Lin
Director :Sunlai Chang
Independent Director :Cathy Han
3.Items of competitive conduct in which the director is permitted to engage:
Items which are not detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:
During the term of the director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approval votes:128,107,658/82.80%
Disapproval votes:8,419,530/5.44%
Invalid votes:0/0%
Abstention votes/No votes:18,181,723/11.76%
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area 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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Wiwynn 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 09:59:01 UTC.
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