Ennoconn: 2022 Annual General Meeting of Shareholders Approved Release of Director and Independent Director from Non-Competition

Statement

1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
  conduct:
a.Director Fu-Chuan Chu
b.Director Chuan-Wang Chang
c.Director Bon Shin International Investment Co., Ltd.
d.Independent director Xin-Yi Zhan
3.Items of competitive conduct in which the director is permitted to engage:
a.Director Fu-Chuan Chu
Chairman of Caswell Inc.
Chairman of Goldtek Technology Co., Ltd.
Chairman of Dexatek Technology Ltd.
Director of Ennoconn (Suzhou) Technology Co., Ltd.
Chairman of Poslab
Chairman of AIS Cayman Technology Group
Director of Ennoconn International Investment Co., Ltd.
Director of Marketech International Corporation
Director of EnnoMech Precision Co., Ltd.
Director of Vecow Co., Ltd.
Director of S&T AG
Director of ENGA Technology Co., Ltd.
b.Director Chuan-Wang Chang
Director of Taiwan JUSDA International Logistics Co., Ltd.
Director of Liancheng Kang International Logistics Co., Ltd.
Director of Hongfujin Precision Industry (Shenzhen) Co., Ltd.
c.Director Bon Shin International Investment Co., Ltd.
Director of Guochuang Semiconductor Co., Ltd.
Director of Hongyang Venture Capital Co., Ltd.
Director of Fulian Network Co., Ltd.
Director of Aurora Telecom Co., Ltd.
Chairman and Director of Cloud Hi-Tech Co., Ltd.
Chairman of Hon Hai International Investment Co., Ltd.
Director of Rongchuang Energy Technology Co., Ltd.
Director of Yangxin Technology Co., Ltd.
Director of Cifu Technology Co., Ltd.
Chairman of Hon Hai Investment Management Consultants Co., Ltd.
Chairman and Director of Asia Pacific Telecom Co., Ltd.
d.Independent Director Xin-Yi Zhan
Chairman of Huanghui Biotechnology Co., Ltd.
Chairman of Junchang Co., Ltd.
Chairman of Jianlian Investment Co., Ltd.
Chairman of Shuoren Lixin Co., Ltd.
Chairman of Weihan Material Technology Co., Ltd.
Director of Lianxing Information (Stock) Co., Ltd.
Director of Taiwan Benli Social Business Co., Ltd.
4.Period of permission to engage in the competitive conduct:the period of
being Ennoconn's Director or Independent Director.
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 shareholder,respectively, who are present and represent two-thirds
or more of the total number of its outstanding shares.The proposal was
approved as proposed.
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:None.
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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