Announcement of the resolution from the
shareholders'meeting to remove restrictions on
competing with the company by directors.
Date of events
2022/06/30
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/30
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Hsu Chi Feng Chairman
(2)Chi-Chuan Wang Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
(1)Hsu Chi Feng Chairman
Total Vantage Technology Limited Taiwan Branch (BELIZE) Owner
(2)Chi-Chuan Wang Independent Director
Cryomax Cooling System Corp. Independent Director
4.Period of permission to engage in the competitive conduct:
Period of serving as a director of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Passed by voting (including electronic voting).
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:NONE
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Lemtech Holdings Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 09:41:09 UTC.
Lemtech Holdings Co., Limited is a manufacturer of metal stamping components and precision tools. The Company mainly provides computer, consumer electronics and communication (3C) product series, automotive component series and construction material series. The 3C products are mainly used as heat sinks and related stamping parts of computers and video game consoles, related metal stamping parts for home air conditioners, ice makers and motors, as well as mobile phone keyboards and protective covers, among others. Its automotive components are primarily used as airbags, seat belt buckles, car door hinges and seat brackets, among others. Its construction materials are mainly used as fittings for fixing the skylights and wall decoration. It also provides precision metal molds.
LEMTECH HOLDINGS CO., LIMITED 
