To announce the resolution by the board of directors
to release from non-competition restrictions on managerial
officers
Date of events
2022/03/11
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/03/11
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
General manager：Hsu, Chieh Li
3.Items of competitive conduct in which the officer is permitted to engage:
Hsu, Chieh Li：
Cal-Comp Electronics (USA) Co., Ltd. / Director
Cal-Comp Holding (Brasil) S.A. / Director
Cal-Comp Industria de Semicondutores S.A. / Director
Cal-Comp USA (San Diego), Inc. / Director
XYZprinting, Inc. / Director
VesCir Ltd. / Director
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned managerial officers.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Except the director who also as a manerger and his/her blood relative within
the second degree of kinship do not participate in discussion and voting on
that matter related with director for recusal, the proposal was passed by
the other Directors without objection.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None
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AcBel Polytech Inc. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 08:55:00 UTC.
AcBel Polytech Inc. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of switching power supplies. The Company's main products include power supplies and others. The Company's products are mainly used in consumer electronics; industrial-grade servers, storage products and networking products, as well as green energy products. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia, the Americas and Europe.
ACBEL POLYTECH INC. 
