Episil Precision : The company's shareholders meeting approved the lifting of the restriction on directors' competition

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Provided by: Episil-Precision Inc.
SEQ_NO	4	Date of announcement	2022/06/21	Time of announcement	18:08:10
Subject	The company's shareholders meeting approved the lifting of the restriction on directors' competition
Date of events	2022/06/21	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/21 2.Name and title of the director with permission to engage in competitive conduct: Director-Episil Technologies Inc. Representative：Jian-Hua Syu Director-Episil Technologies Inc. Representative：Hsi-Hsin Chen Director-Episil Technologies Inc. Representative：Ching-Tzong Sune Director-Episil Technologies Inc. Representative：Guei-Rong Fan Director-Nan Ya Photonics Incorporation Representative：Rong-Huang Luo Director-Jiacai Investment Co. Ltd Representative：Wun-Guei Ye Independent Director-Wei-Min Shen Independent Director-Ze-Peng Chen Independent Director-Han-Liang Hu 3.Items of competitive conduct in which the director is permitted to engage: Businesses that are the same or similar to the business scope of the company 4.Period of permission to engage in the competitive conduct: The non-compete restrictions of directors elected by the Company shall be lifted during their term of office as 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 total number of voting rights of shareholders present at the time of voting on this case was 206,833,148; as a result of the voting, there were 202,056,906 in favor, 97,019 against, 0 invalid votes, and 4,679,223 abstentions and no votes. The number of approval weights exceeds the statutory amount, and the case is passed as it is. 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): Director-Episil Technologies Inc. Representative：Guei-Rong Fan Director-Nan Ya Photonics Incorporation Representative：Rong-Huang Luo 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Director-Guei-Rong Fan, she is the chairman of Gaoji Semiconductor (Changshu) Co., Ltd Director-Rong-Huang Luo, he served as the legal representative, executive director and general manager of South Asia Optoelectronics Trading (Kunshan) Co., Ltd 8.Address of the mainland China area enterprise: Gaoji Semiconductor (Changshu) Co., Ltd.: Wangzhuang Town, Changshu City,Jiangsu Province South Asia Optoelectronic Commerce (Kunshan) Co., Ltd.: No. 201, Changjiang South Road, Kunshan Economic and Technological Development Zone, Jiangsu Province 9.Operations of the mainland China area enterprise: Gaoji Semiconductor (Changshu) Co., Ltd.: Engaged in the functional coating process, testing, molding, development, production, and manufacturing of electronic special equipment for semiconductors and components such as wafers and wafer substrates. Sell homegrown products and provide related technical and after-sales services. South Asia Optoelectronics Trading (Kunshan) Co., Ltd.: engaged in power generation, transmission, distribution machinery manufacturing, lighting equipment manufacturing, electronic components manufacturing, etc. 10.Impact on the company's finance and business:NA 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: not applicable 12.Any other matters that need to be specified:NA