Announcement of the Company's 2022 General Shareholders'
Meeting
for Discussion to approve the lifting of non-competition.
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:Kingston Technology Corporation
3.Items of competitive conduct in which the officer is
permitted to engage:
Without prejudice to the interests 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 resolution is unanimously adopted by all shareholders
attending the shareholders'
meeting after the chairman inquires all attending shareholders' opinion.
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:None
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ASolid Technology 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 07:14:06 UTC.
ASolid Technology Co., Ltd is a Taiwan-based company principally engaged in the development, design, manufacture and sales of negative-AND (NAND) flash control chips. The Company's main products include flash controllers and packaged controllers. The Company distributes its products in domestic market and to overseas markets.
ASOLID TECHNOLOGY CO., LTD. 
