Today's Information |
Provided by: WT MICROELECTRONICS CO., LTD. | |||||
SEQ_NO | 5 | Date of announcement | 2022/05/20 | Time of announcement | 16:09:54 |
Subject | To release the Directors from non-competition restrictions at WT 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/05/20 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders meeting resolution:2022/05/20 2.Name and title of the director with permission to engage in competitive conduct: (1)Director:Mr. Wen-Tsung Cheng (2)Director:Ms. Wen-Hung Hsu (3)Director:Mr. Che-Wei Lin (4)Director:Ms. Hsin-Ming Sung Kao (5)Independent director:Mr. Kung-Wha Ding (6)Independent director:Mr. Tien-Chong Cheng 3.Items of competitive conduct in which the director is permitted to engage: The same or similar items as the Company's business scopes. 4.Period of permission to engage in the competitive conduct: During the period of employment as directors of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): By a majority of the shareholders present who represent two-thirds or more of the total number of its outstanding shares. 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): Director:Ms. Hsin-Ming Sung Kao 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Chairman and president, MIC-TECH (Shanghai) Co., Ltd. (2)Chairman, MIC-Tech China Trading (Shanghai) Co., Ltd (3)Chairman and president, Shanghai Maohua Electronics Engineering Co.,Ltd. (4)Chairman, MIC-Tech Electronics Engineering Corp. (5)Chairman and president, Fuzhou Jiwei System Integratedy Co., Ltd. (6)Chairman and president, MIC-TECH (Wuxi) Co., Ltd. (7)Chairman, Nanjing Fortune International Corporation (8)Representative of Legal Person Director and Chairperson, Integrated Manufacturing & Services Co., Ltd. 8.Address of the mainland China area enterprise: (1)MIC-TECH (Shanghai) Co., Ltd.:Area A1-3, 1st Floor, Great Wall Building, No.333, Futexi First Road, China (Shanghai). (2)MIC-Tech China Trading (Shanghai) Co., Ltd.:Room 517, No. 8 Huajin Road, Shanghai Wai Gao Qiao Free Trade Zone. (3)Shanghai Maohua Electronics Engineering Co.,Ltd.:No.36, Alley2777, JinxiuRd(E), Pudong, Shanghai, P.R.C 20120, China. (4)MIC-Tech Electronics Engineering Corp.:Room 701-706, No. 36, Lane 2777, Jinxiu East Road, China (Shanghai) Pilot Free Trade Zone. (5)Fuzhou Jiwei System Integrated Co., Ltd.:Room 01 and 02-81, 17th Floor, Rongdu International Building, No. 82, Wusi Road, Gulou District, Fuzhou City, Fujian Province. (6)MIC-TECH (Wuxi) Co., Ltd.:No. 11, Xin Xi Road, Wuxi High-Tech Industrial Development Zone, Jiangsu Province. (7)Nanjing Fortune International Corporation:Building 12, No. 29, Buyue Road, Qiaolin Street, Pukou District, Nanjing. (8)Integrated Manufacturing &Services Co., Ltd.:Huolong Industry Park, Sijia Town, Haimen, Nantong, Jiangsu, China. (No. 60, Sizu , Liantong Village) 9.Operations of the mainland China area enterprise: (1)MIC-TECH (Shanghai) Co., Ltd.: Semiconductor production, testing equipment and supplies, wholesale of power generation boiler, commission agents, import and export and other related business, boiler warehousing and distribution. international trade, entrepot trade, bonded area trade and agency, business advisory services. (2)MIC-Tech China Trading (Shanghai) Co., Ltd.: Petrochemical products (except hazardous chemicals, precursor chemicals and specialty chemicals), semiconductors, testing equipments and supplies, solar equipment and supplies, wholesale of power generation boilers, commission agents, import and export and other related services, international trade, entrepot trade, trade and agent within the bonded area, trade advisory services. (3)Shanghai Maohua Electronics Engineering Co.,Ltd.: Design, installation, adjustment and technical services for scrubber regeneration , pipeline system and relevant facilities used in the semiconductor industry; maintenance of equipments used in the semiconductor industry; technical advices for electronic and medical facilities; wholesaler, commission-based agent, export, import and related support services for electronic products, mechanical equipments, chemical products, communication equipments, metal products and plastic products. (4)MIC-Tech Electronics Engineering Corp.: Mechanical and electrical installation general contracting and sub-contracting, electronic engineering subcontracting, petrochemical pipeline installation subcontracting, pipeline sub-contracting and provide maintenance service at the end of project, related engineering consultation services. (5)Fuzhou Jiwei System Integrated Co., Ltd.: Cleanroom and power system, pipeline system installation and related services. (6)MIC-TECH (Wuxi) Co., Ltd.: Mechanical and electrical installation, chemical oil engineering, municipal public construction, decoration construction, and related technical services and technical consultation. Construction equipment, building materials, electronic products, chemical products, metal products, electrical equipment, communication equipment wholesale, commission agents and import and export, and provide related supporting services. (7)Nanjing Fortune International Corporation: Development, design, manufacture, sale, installation and maintenance of semiconductor-related components, equipment and materials; supply chain management services; import and export of various commodities and technologies (excluding goods restricted or prohibited by the state) ; Property management services; park management services; accommodation services; daily necessities, food and beverage retail; venue leasing; corporate management services; conference and exhibition services; warehousing services; loading and unloading and transportation agency services. (8)Integrated Manufacturing & Services Co., Ltd.: To develop and produce equipments specially designed for the production of solar energy battery; key components of large screen color projection displays such as optical engines, light sources, projection screens, high resolution projection tubes and LCOS modules; new electronic components; and cleaning and regeneration services. 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. |
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WT Microelectronics Co. Ltd. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 08:14:09 UTC.