Giantplus Technology : The Company's 2022 Annual General Shareholders' Meeting approved to Release the Board of Directors from Non-competition Restrictions
The Company's 2022 Annual General Shareholders'
Meeting approved to Release the Board of Directors from
Non-competition Restrictions
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:
Respresentives of TOPPAN INC.: TAKAYUKI TAMURA
Respresentives of TOPPAN INC.: KOJI NAKAMURA
Respresentives of TOPPAN INC.: SADAHIRO NUMAZAWA
Respresentives of TOPPAN INC.: SAKAI HIROYUKI
3.Items of competitive conduct in which the director is permitted to engage:
Respresentives of TOPPAN INC.: TAKAYUKI TAMURA
General Manager of Business Department, TOPPAN INC., Electronics Division
ORTUS Subdivision
Respresentives of TOPPAN INC.: KOJI NAKAMURA
General Manager, TOPPAN INC. Electronics Division ORTUS Subdivision
Respresentives of TOPPAN INC.: SADAHIRO NUMAZAWA
General Manager of Business Strategy Department, TOPPAN INC., Electronics
Division ORTUS Subdivision
Respresentives of TOPPAN INC.: SAKAI HIROYUKI
(1) General Manager of Accounting Department, TOPPAN INC., Electronics
Division;
(2) Auditor, TOPPAN ELECTRONICS PRODUCTS CO., LTD.;
(3) Director, ORTUSTECH (MALAYSIA) SDN. BHD.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors
(From 2022/06/23 to 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 approved and adopted as proposed during the
shareholders' meeting.
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
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:NA
12.Any other matters that need to be specified:NA
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Giantplus Technology 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 09:14:05 UTC.
Giantplus Technology Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of liquid crystal display (LCD), touch panels, modules and others. The Company's major products include medium-sized and small-sized mono super twisted nematic (STN) LCDs and liquid crystal modules (LCMs), as well as medium-sized and small-sized thin film transistor (TFT) LCDs and LCMs. In addition, the Company provides touch screens. The Company's LCD products are mainly applied to mobile phones, wireless telephones, personal digital assistants (PDAs), digital cameras, digital photo frames, game machines and others. The Company distributes its products mainly in the domestic market and to the overseas markets, including Asia, the Americas, Europe and other areas.
Giantplus Technology : The Company's 2022 Annual General Shareholders' Meeting approved to Release the Board of Directors from Non-competition Restrictions
GIANTPLUS TECHNOLOGY CO., LTD. 
