Announcement of Annual General Shareholders'
Meeting resolved to release the Directors from
non-competition restrictions.
Date of events
2022/06/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
conduct:@Coretronic Corp., director
Coretronic Corp. legal representative Sarah Lin, director
Coretronic Corp. legal representative Sara Lin, director
3.Items of competitive conduct in which the director is permitted to engage:
A director who acts for himself or on behalf of other persons that is within
the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
During the tenure of being director of Young Optics Inc.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):The proposal was approved
after voting.
Approval votes:67,323,806 votes.
Disapproval votes:37,657 votes.
Abstention votes/no votes:3,575,601 votes.
Invalid votes:0 votes.
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):
Coretronic Corp. legal representative Sara Lin, director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director, Coretronic (Shanghai) Co., Ltd
8.Address of the mainland China area enterprise:
Coretronic (Shanghai) Co., Ltd
Address：Building E, No. 68, Rongjiang Road, Songjiang
Export Processing Area
9.Operations of the mainland China area enterprise:
Research, development and manufacturing of backlight modules
and related parts; sale of self-produced products and offering of
related after-sale and maintenance service
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:NA
12.Any other matters that need to be specified:NONE
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YOI - Young Optics Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:42:02 UTC.
Young Optics Inc. is principally engaged in the manufacture and sales of projection products. The Companyâs projection products mainly include industrial optical modules, micro projection optical modules, projection optical components and ultra-short focus optical modules. The industrial optical modules are applied in central control rooms, large television (TV) walls and electronic shelf displayers in shopping malls. The micro projection optical modules are applied in computers, mobile phones and digital cameras. The projection optical components are applied in optical lens. The ultra-short focus optical modules are applied in high-end projectors, home theaters and electronic whiteboards. The Company distributes its products mainly in America, Mainland China, Taiwan and others.
YOUNG OPTICS INC. 
