Announcement of Release of Directors from Non-Competition
Restrictions
Date of events
2022/06/15
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/15
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Chairman：Charles Hsu
(2)Representative of Director How-Han Investment Corporation：Teresa Cheng
(3)Director：Michael Ho
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Chairman：Charles Hsu
Director, Powerchip Semiconductor Manufacturing Corporation
(2)Representative of Director How-Han Investment Corporation：Teresa Cheng
Vice President, TaiWon Technology Corporation
Supervisor, iMQ Technology ( Shanghai ) Co., Ltd.
(3)Director：Michael Ho
Director, PUFsecurity Corporation
Executive Director, eMemory Japan Corporation
Director, PUFsecurity Technology (Shanghai) Corporation (tentative name)
4.Period of permission to engage in the competitive conduct:
During the term of the directors 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 was approved as proposed after 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):
(1)Representative of Director How-Han Investment Corporation：Teresa Cheng
(2)Director：Michael Ho
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)Supervisor, iMQ Technology ( Shanghai ) Co., Ltd.
(2)Director, PUFsecurity Technology (Shanghai) Corporation (tentative name)
8.Address of the mainland China enterprise:
(1)Room 18E, No. 895, Yan'an West Road, Changning District, Shanghai City,
China.
(2)Shanghai, China.(tentative)
9.Operations of the mainland China enterprise:
(1)Development, wholesale, commission agency (except auction), import and
export business of integrated circuits, computer software, electronic
components and single-chip microcomputers and related spare parts, and
provide after-sales service and related supporting services and technical
consulting services.
(2)Sales promotion (tentative)
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
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Disclaimer
eMemory Technology Inc. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:12:09 UTC.
eMemory Technology Inc is a Taiwan-based company principally engaged in the research and development, manufacture, and distribution of wafers, as well as provision of technical services. The Company is also engaged in the development and application of embedded non-volatile memory chips and various control chips. The Company also acquires license fees, usage fees, non-recurring engineering (NRE) fees and royalties from the licensing of its silicon intellectual property (SIP) to customers. Its products are applied in the information equipment, automobiles, home appliances, communication equipment and consumer electronics. The Company provides its products and services in domestic market and to overseas markets, including the rest of Asia, the Americas, Europe and Africa.
EMEMORY TECHNOLOGY INC. 
