CastleNet Technology : To announce the Company's Shareholders' meeting resolved to release Directors from non-competition restrictions.

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Provided by: CastleNet Technology Inc.
SEQ_NO	7	Date of announcement	2022/06/27	Time of announcement	22:01:22
Subject	To announce the Company's Shareholders' meeting resolved to release Directors from non-competition restrictions.
Date of events	2022/06/27	To which item it meets	paragraph 21
Statement	1.Date of the shareholders' meeting resolution:2022/06/27 2.Name and title of the managerial officer with permission to engage in competitive conduct: Directors Representative of Kinpo Electronics, Inc.﹕YING, CHANG Directors Representative of Kinpo Electronics, Inc.﹕CHIEH-LI, HSU Directors Representative of Kinpo Electronics, Inc.﹕WEI-YANG, HSU Directors Representative of Kinpo Electronics, Inc.﹕YU-HUI, HUANG Directors Representative of Kinpo Electronics, Inc.﹕TAI-CHANG, CHIANG Directors Representative of Kinpo Electronics, Inc.﹕WEN-HAN, HSU Independent Directors CHI-CHING, FU Independent Directors CHIEN-WEN, TSAI Independent Directors SHENG-HAUR, HSU 3.Items of competitive conduct in which the officer is permitted to engage: The Companies whose business scopes are same or similar to the CTI's. 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 209 of the Company Act): In accordance with Article 209 of the Company Act, approved to release Directors from non-competition restrictions by all attending Shareholders without objection. 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): Directors Representative of Kinpo Electronics, Inc.﹕CHIEH-LI, HSU Directors Representative of Kinpo Electronics, Inc.﹕WEI-YANG, HSU Directors Representative of Kinpo Electronics, Inc.﹕YU-HUI, HUANG Directors Representative of Kinpo Electronics, Inc.﹕TAI-CHANG, CHIANG Directors Representative of Kinpo Electronics, Inc.﹕WEN-HAN, HSU 7.Company name of the mainland China enterprise and the officer's position in the enterprise: AcBel Electronic(Dong Guan) Co., Ltd.: Chairman CHIEH-LI, HSU AcBel Electronic (Wuhan) Co., Ltd.: Chairman CHIEH-LI, HSU Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.: Chairman CHIEH-LI, HSU; Director WEI-YANG, HSU NKG Advanced Intelligence and Technology Development (Yue Yang) Co., Ltd.: Director CHIEH-LI, HSU; Director and General Manager YU-HUI, HUANG LIZ Electronics (Nantong) Co., Ltd.: Director CHIEH-LI, HSU Chongqing Tongliang District Shanghai Sino Hardware Electronics Co., Ltd.: Executive Director CHIEH-LI, HSU Chongqing Kanghua Metal Product Co.,Ltd.: Executive Director CHIEH-LI, HSU CastleNet Technology Inc (Kunshan).: Director and General Manager YU-HUI, HUANG; Director WEN-HAN, HSU XYZprinting (suzhou) Co., Ltd.: Director YU-HUI, HUANG ICKP(Beijing) Technology Development Co., Ltd.: Director YU-HUI, HUANG; Supervisor WEN-HAN, HSU Dongguan Kaipo Electronics Co., Ltd.: Director YU-HUI, HUANG; Director and General Manager TAI-CHANG, CHIANG; Supervisor WEN-HAN, HSU Cal-Comp Optical Electronics (Yueyang) Co., Ltd.: Director YU-HUI, HUANG; Director TAI-CHANG, CHIANG; Supervisor WEN-HAN, HSU Cal-Comp Optical Electronics (Suzhou) Co., Ltd.: Director YU-HUI, HUANG; Supervisor WEN-HAN, HSU Cal-Comp Technology (Suzhou) Co., Ltd.: Director YU-HUI, HUANG; Supervisor WEN-HAN, HSU Cal-Comp Electronics and Communications (Suzhou) Co., Ltd.: Director YU-HUI, HUANG; Supervisor WEN-HAN, HSU Cal-Comp Precision (Yueyang) Co., Ltd.: Director YU-HUI, HUANG; Supervisor WEN-HAN, HSU Cal-Comp Precision (Dongguan) Co., Ltd: Director YU-HUI, HUANG XYZprinting (Shanghai) cloud technology Co.,Ltd.: Director YU-HUI, HUANG Kinpo Electronics (China) Co., Ltd.: Vice General Manager YU-HUI, HUANG; Supervisor WEN-HAN, HSU Shanghai Chuang Ge Education Technology Co., Ltd.: Supervisor WEN-HAN, HSU 8.Address of the mainland China enterprise: AcBel Electronic(Dong Guan) Co., Ltd.: No.17-28, (Hong Yeh Rd.), Hong Yeh Industrial District, Tang Xia Town, Dong Guan City, Guand Dong Province, Chinab&B11 AcBel Electronic (Wuhan) Co., Ltd.: No.1,DuTai North Road Economic Development Zone. Xiantao City. Hubei Province, China Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.: No. 300, Ganquan West Road, Economic Development Zone, Wujiang City, Jiangsu Province NKG Advanced Intelligence and Technology Development (Yue Yang) Co., Ltd.: Room 1021, CCTC Building, Yungang Road, Hunan Cheng Ling Ji Xin Port Zone, Yueyang LIZ Electronics (Nantong) Co., Ltd.: No.789 Kangfu Road, Tongzhou District, Nantong City, Jiangsu Province, People's Republic of China Chongqing Tongliang District Shanghai Sino Hardware Electronics Co., Ltd.: No.202 Tonghe Avenue, Dongcheng Sub-district Office, Tongliang District, Chongqing, China Chongqing Kanghua Metal Product Co.,Ltd.: Factory Building No. 1, 2, 3 and 4, Unit 1, Building 1, No. 3 Jujin Avenue, Biquan Street, Bishan District, Chongqing, China CastleNet Technology Inc (Kunshan).: No.889, Zu Chong Zhi middle Road, Bacheng Town, KunShan City, JiangSu Province, China. XYZprinting (suzhou) Co., Ltd.: 2288 Jiangxing East Road, Wujiang Economic Development Zone, Jiangsu, P. R. China ICKP(Beijing) Technology Development Co., Ltd.: Twelve, 1209-1, 6 South Street, Zhongguancunt, Haidian District, BeiJing Dongguan Kaipo Electronics Co., Ltd.: Sha-Tou Management District, Changan Town, Dongguan, Guangdong, China. Cal-Comp Optical Electronics (Yueyang) Co., Ltd.: South side of Xianggugang East Road, Chenglingji Comprehensive Bonded Zone, Yueyang City, Hunan Province Cal-Comp Optical Electronics (Suzhou) Co., Ltd.: 2288 Jiangxing East Road, Wujiang Economic Development Zone, Jiangsu, P. R. China Cal-Comp Technology (Suzhou) Co., Ltd.: Genway Factory, No288, Shengpu Road,Export Processing Zone B, Suzhou Industrial Park, Jiangsu Province, China Cal-Comp Electronics and Communications (Suzhou) Co., Ltd.: Wujiang Export Processing Zone, No688, Pangjin Road,Wujiang Economic Development Zone, Jiangsu Province, China Cal-Comp Precision (Yueyang) Co., Ltd.: South side of Xianggugang East Road, Chenglingji Comprehensive Bonded Zone, Yueyang City, Hunan Province Cal-Comp Precision (Dongguan) Co., Ltd: No. 417, Bldg 5, Zhenan Middle Road,Sha-Tou Village,Changan Town, Dongguan City, Guangdong Province, China XYZprinting (Shanghai) cloud technology Co.,Ltd.: No.180 Huashen Road, 3rd building, First Floor, Room 140, China (Shanghai) pilot Free Trade Zone Kinpo Electronics (China) Co., Ltd.: Sha-Tou Management District, Changan Town, Dongguan, Guangdong, China. Shanghai Chuang Ge Education Technology Co., Ltd.: Room 1260, Building B, 2528 Panyuan Main Road, Changxing Town, Chongming District, China (Shanghai Taihe Economic Development Zone) 9.Operations of the mainland China enterprise: AcBel Electronic(Dong Guan) Co., Ltd.: Manufacturing of power supply AcBel Electronic (Wuhan) Co., Ltd.: Manufacturing and sales of power supply Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.: Processing and manufacturing of hardware parts NKG Advanced Intelligence and Technology Development (Yue Yang) Co., Ltd.: Manufacturing and selling high-end smart electronic devices and related materials and parts LIZ Electronics (Nantong) Co., Ltd.: Electronic components trading Chongqing Tongliang District Shanghai Sino Hardware Electronics Co., Ltd.: Manufacturing and selling of computer hardware Chongqing Kanghua Metal Product Co.,Ltd.: Manufacturing and selling of computer hardware CastleNet Technology Inc (Kunshan).: Engaged in broadband network equipment design, manufacture and sales XYZprinting (suzhou) Co., Ltd.: Trading 3D printer ICKP(Beijing) Technology Development Co., Ltd.: Developing 3D printers and AI equipments Dongguan Kaipo Electronics Co., Ltd.: Manufacturing and sales products of other companies' products Cal-Comp Optical Electronics (Yueyang) Co., Ltd.: Engaged in production of new printing device, new electronic components and its components and the above-mentioned CKD (complete knock-down), SKD components (semi-knocked-down),and sales of products made by the company. Engaged in the wholesale and import and export business of similar products produced by the company (excluding state-owned trade management commodities; involving quotas and license management commodities, applying for the relevant provisions of the state), after services, warehousing distribution and simple processing business, etc. Cal-Comp Optical Electronics (Suzhou) Co., Ltd.: Manufacturing Cal-Comp Technology (Suzhou) Co., Ltd.: Manufacturing Cal-Comp Electronics and Communications (Suzhou) Co., Ltd.: Manufacturing Cal-Comp Precision (Yueyang) Co., Ltd.: Production and sales of precision plastic products, molds, mold parts, fixtures, fixtures and self-made simple equipment Cal-Comp Precision (Dongguan) Co., Ltd: Plastic Molding XYZprinting (Shanghai) cloud technology Co.,Ltd.: Internet technology development Kinpo Electronics (China) Co., Ltd.: Manufacturing and sales products of other companies' electronic products Shanghai Chuang Ge Education Technology Co., Ltd.: R&D of educational and internet products 10.Impact on the company's finance and business: None 11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio: None 12.Any other matters that need to be specified: None