Holtek Semiconductor : Approve the Release from Non-competition Restrictions on Directors

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Provided by: HOLTEK SEMICONDUCTOR INC.
SEQ_NO	3	Date of announcement	2022/05/24	Time of announcement	14:39:57
Subject	Approve the Release from Non-competition Restrictions on Directors
Date of events	2022/05/24	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/05/24 2.Name and title of the director with permission to engage in competitive conduct: (1)Director:Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd. (2)Director:Mr. Gau, Kuo-Tung (3)Director:Mr. Chang, Chih (4)Director:Mr. Tsai, Jung-Tsung (5)Director:Mr. Wang, Jen-Chung (6)Independent Director:Mr. Lu, Cheng-Yueh (7)Independent Director:Mr. Hsing, Chih-Tien (8)Independent Director:Mrs. Hsu, Jui-Ting 3.Items of competitive conduct in which the director is permitted to engage: New directors are engaged in the investment or operation of a business entity whose scope of business is similar to that of the Company and acts as a director thereof, we request that the non-competition clauses applicable to the director be waived in order to allow him or her to act as a director or the representative of said business entity, provided that such waiver will not infringe upon the interests of the Company. 4.Period of permission to engage in the competitive conduct: From 2022/05/24 to 2025/05/23 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): voted by ballot and approved as proposed. 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): (1)Directors:Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd. (2)Directors:Mr. Gau, Kuo-Tung (3)Directors:Mr. Chang, Chih (4)Directors:Mr. Tsai, Jung-Tsung 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Mr. Wu, Chi-Yung Chairman, Holtek Semiconductor (Xiamen) Inc. and Holtek Semiconductor (China) Inc. Representative of a juridical person director, Holtek Semiconductor (Suzhou) Inc. (2)Mr. Gau, Kuo-Tung Representative of a juridical person director, Holtek Semiconductor (China) Inc., Holtek Semiconductor (Xiamen) Inc., BestComm RF Electronics (Dongguan) Inc., Best Health Electronics (Dongguan) Corporation, Best Driver-tech (Hangzhou) Corporation, Best Module-tech (Xiamen) Corporation and Best Modules (Xiamen) Corp. Chairman and General Manager, Holtek Semiconductor (Suzhou) Inc. (3)Mr. Chang, Chih Representative of a juridical person director, Holtek Semiconductor (Xiamen) Inc. and Holtek Semiconductor (Suzhou) Inc. (4)Mr. Tsai, Jung-Tsung Representative of a juridical person director, Holtek Semiconductor (China) Inc., Santek Electronics (Xiamen) Ltd., Newtek Electronics (Shenzhen) Ltd., Truetek Technology (Shanghai) Ltd., E-Micro Technology (Qingdao) Ltd., ForIc Electronics (Beijing) Ltd., Crown Rich Technology (Shenzhen) Ltd., Quanding Technology (Suzhou) Ltd. and Best Modules (Xiamen) Corp. 8.Address of the mainland China area enterprise: Holtek Semiconductor (Xiamen) Inc. Room 202, No.34, Guanri Road, Software Park (Phase 2), Xiamen, China Holtek Semiconductor (China) Inc. Room 101, Building No. 10, Xinzhu Court, (No. 1 Headquarters), No. 4 Xinzhu Road, Songshan Lake, Dongguan, China Holtek Semiconductor (Suzhou) Inc. Unit 7/8, 3F., Building D, No.5, Xinghan Street, Suzhou Industrial Park, Suzhou, China BestComm RF Electronics (Dongguan) Inc. Room 201, Building No. 10, Xinzhu Court, No. 4 Xinzhu Road, Songshan Lake, Dongguan, China Best Health Electronics (Dongguan) Corporation Room 301, Building No. 10, Xinzhu Court, No. 4 Xinzhu Road, Songshan Lake, Dongguan, China Best Driver-tech (Hangzhou) Corporation Room 1203, 12/F, Building A, Yanxiang Science and Technology Building, No. 333, Jianghong Road, Changhe Street, Binjiang District, Hangzhou, China Best Module-tech (Xiamen) Corporation Room 203, No.34 Guanri Road, Software Park II, Xiamen City, China Best Modules (Xiamen) Corp. Unit 1304, No. 11, Duying Road, Jimei District, Xiamen, City, China Best Modules (Xiamen) Corp. Unit 1304, No. 11, Duying Road, Jimei District, Xiamen, China Santek Electronics (Xiamen) Ltd. Room 203, No.34,Guanri Rd. Software ParkII, Xiamen, China. Newtek Electronics (Shenzhen) Ltd. 3/F, Unit F2, Area. 68, Cheungfung Industrial Park, PaoAn District, Shenzhen, China Truetek Technology (Shanghai) Ltd. Room 401, 2/F, No.2016, Hechuan Building, Yishan Road, Shanghai, China E-Micro Technology (Qingdao) Ltd. Room 2305, Building A, Zhonghuan International Plaza, No.19, Zhangzhou Second Road, Shinan District, Qingdao, China ForIc Electronics (Beijing) Ltd. 15/F, Building A, ZhiChun Building , Haidian District, Beijing, China Crown Rich Technology (Shenzhen) Ltd. Room W.803, No.6, Keyuan Road, Sci-Tech. Park of Nanshan District, Shenzhen, China Quanding Technology (Suzhou) Ltd. 13-514, Yunjiayuan, Yinshan Lake Road, Wuzhong District, Suzhou, China 9.Operations of the mainland China area enterprise: Holtek Semiconductor (Xiamen) Inc., Holtek Semiconductor (China) Inc., Holtek Semiconductor (Suzhou) Inc., BestComm RF Electronics (Dongguan) Inc. Best Health Electronics (Dongguan) Corporation, Best Driver-tech (Hangzhou) Corporation, Best Module-tech (Xiamen) Corporation, Santek Electronics (Xiamen) Ltd., Newtek Electronics (Shenzhen) Ltd., Truetek Technology (Shanghai) Ltd., E-Micro Technology (Qingdao) Ltd., ForIc Electronics (Beijing) Ltd., Crown Rich Technology (Shenzhen) Ltd., Quanding Technology (Suzhou) Ltd. provide sales of integrated circuits and technical services. 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