The Company's 2022 Annual General Shareholders'
Meeting approved to release of Directors from
non-competition restrictions
Date of events
2022/06/22
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/22
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director-Eriksson Capital Co., Ltd.
- Representative - Chang, Ming-Jye
Chief Economist, Fulagai Capital
China Metal Products Co., Ltd.
(2)Independent director-Lin, Lien-Hsing.
Independent Non-Executive Director of Shinelong Automotive
Lightweight Application Limited.
Independent director of Shanghai Karon Eco-valve
Manufacturing Co., Ltd.
Independent Director of Ta Tung Gear (Kunshan) Co., Ltd.
Independent Director of Ever Creative Investments Ltd. L&k
Engineering (Suzhou) Co., Ltd.
(3)Independent Director: Huang, Yi-Tsung.
Representative of Institutional Director, Pixart Imaging Inc.
Independent Director of ITE Tech. Inc.
Independent Director of eCloudvalley Digital Technology Co., Ltd.
(4)Independent Director: Lee, Fa-Yao
Acting President/Vice President, Taipei Veterans General Hospital
Independent Director of Accton Technology Corporation
(5)Independent Director:Hsu, Chia-Yuan
Full-time Lecturer, Department of Law, Providence University
3.Items of competitive conduct in which the officer is
permitted to engage:
Related to the lifting of non-competition restrictions for the Company's
directors and their representatives to engage in other businesses
4.Period of permission to engage in the competitive conduct:
During the period 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):
When the execution of voting, the total voting rights of all presenting
shareholders are 62,214,614 rights. The approval rights are 60,358,677,
which is 97.01% of all voting rights.
The proposal has been approved by the method of voting.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:N/A
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Service & Quality Group Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:34:09 UTC.
Aethertek Technology Co Ltd is a Taiwan-based company mainly engaged in the automation equipment testing business. The Company is engaged in the provision of board test solutions, radio performance solutions, and automated equipment test solutions. The main products and services include millimeter wave array antennas, fifth-generation mobile communication technology (5G) over-the-air (OTA) radio frequency detection solutions, and radio frequency (RF) up/down converters. The Company distributes its products in Taiwan, China, Europe and the United States, and other markets.
AETHERTEK TECHNOLOGY CO., LTD. 
