To announce the resolution by the board of directors
to release from non-competition restrictions on managerial
officers
Date of events
2022/08/02
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/02
2.Name and title of the managerial officer with permission to engage in
competitive conduct:2022/08/02
President:Hsu, Chieh Li
Vice President:Tu, Yun
Vice President:Tsai, Chien-Fang
Assistant Vice President:Hsueh, Hui-Wen
Assistant Vice President:Yeh, Jin-Mao
3.Items of competitive conduct in which the officer is permitted to engage:
Hsu, Chieh Li:Sumray Power Company / Director
Tu, Yun:Power Station Holdings Ltd. / Director
Tsai,Chien-Fang:Sumray Power Company / Chairman
Hsueh, Hui-Wen:Sumray Power Company / Director
Yeh, Jin-Mao:Sumray Power Company / Supervisor
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 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 07:39:07 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.
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