Announcement to release the prohibition on
newly-elected directors
from participation in competitive business.
Date of events
2022/06/30
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/30
2.Name and title of the director with permission to engage in competitive
conduct:
(1).Newly elected directors:STAR TREND ENTERPRISE CORP.
Representative: CHOU,WEI-KUN
(2).Newly elected directors:Change Investment CO., Ltd.
Representative: LIN,YI-SHAN
(3).Newly elected independent directors:SHEN,HUA-RONG
(4).Newly elected independent directors:LIN,JIN-LI
3.Items of competitive conduct in which the director is permitted to engage:
Investing in or managing a third party operating
in a scope of business similar to that of the Company.
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been passed as is by a majority vote
of the shareholders present in a meeting attended by
shareholders representing two thirds or more of the
shares outstanding.
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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Abonmax Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 07:01:06 UTC.
ABONMAX CO., LTD is a manufacturer of printed circuit boards (PCBs). The Company produces and sells double layer PCBs, multi layer PCBs and others. The Company's PCBs are applied to consumer products, such as camcorders, car audios, compact disc (CD) players, industrial control panels, uninterruptible power supplies (UPSs) and others; communications products, such as digital phones, answering machines, switches, personal digital assistants and others; information products, such as monitors, terminals, printers, network cards, image scanners, notebook computers and others. It also provides glass boards, which are applied in the smart phones, notebook computers, tablet computers and others. The Company is also engaged in the provision of PCB related technologies. The Company distributes its products in the domestic market and to overseas markets, including Southeast Asia, the United States, Canada, Europe and others. It also provides glass boards.
ABONMAX CO., LTD 
