2022 annual shareholders meeting passes removal
of the non-compete clause for directors
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
conduct:
Hsiao Chung-ho, Director
Jack Qi Shu (Shu Qi), Independent Directors
Huang Ta-Lun, Independent Directors
Tsai Jung-Tung, Independent Directors
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 by more than two-thirds vote of the
shareholders present in the meeting attended by shareholders representing
more than half 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):Jack Qi Shu (Shu Qi), Independent Directors
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Executive Vice President of HLMC
8.Address of the mainland China area enterprise:
No.568, Gaosi Rd., Pudong District, Shanghai
9.Operations of the mainland China area enterprise:
Foundry
10.Impact on the company's finance and business:No major impact
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.
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ALi Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 05:42:06 UTC.
ALi Corporation is a Taiwan-based company principally engaged in the research, development, design, manufacture, testing and distribution of integrated circuit (IC) chips. The Companyâs primary products include set top box (STB) chips, such as satellite, terrestrial, cable and Internet protocol (IP) products. The Company is also involved in the provision of design and technology transfer services. The Company principally distributes its products to overseas markets and in domestic market.
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