To lift non-competition restrictions on new Directors at
2022 Annual General Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
conduct:
Directors:Nally Chang, Yun-Hwa Kao, Tzu-Liang Huang
Independent Directors:Bi-Su Lee, Mao-Xiong Chen
3.Items of competitive conduct in which the director is permitted to engage:
A director who acts for himself or on behalf of another person
that is within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
2022/06/23~2025/06/22
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution was adopted by two-thirds or more of the attending
shareholders who represent a majority of the total number of the Company's
outstanding shares.
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):
Directors: Yun-Hwa Kao
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director of Dongguan Found Chain IOT Co., Ltd
8.Address of the mainland China area enterprise:
Building 1, No.13, 3rd Street, Daxi 1st Road, Qiaotou town,
Dongguan City, Guangdong Province, China
9.Operations of the mainland China area enterprise:
Research, development, production, and sales of intelligent
security monitoring equipment
10.Impact on the company's finance and business:None
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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Everspring Industry Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 11:25:15 UTC.
Everspring Industry Co Ltd is a Taiwan-based company principally engaged in the manufacture, development and sale of smart home products. The Company's products include smart security and anti-theft automation systems, smart lighting products, smart sensors, alarms, and controller products. The Company mainly sells its products domestically and overseas.
EVERSPRING INDUSTRY CO., LTD. 
