Merry Electronics : Announcement of Merry Corporation's Resolution from 2022 Shareholders' Meeting to Remove the Non-Compete Restrictions on New Directors

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Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO	2	Date of announcement	2022/06/15	Time of announcement	17:14:41
Subject	Announcement of Merry Corporation's Resolution from 2022 Shareholders' Meeting to Remove the Non-Compete Restrictions on New Directors
Date of events	2022/06/15	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/15 2.Name and title of the director with permission to engage in competitive conduct: Director: Zong Cyuan Investment Co., Ltd. Legal Representative: Liao, Lu-Lee Director: Wei, Wen-Chieh Director: Lin, Shih-Chieh Director: Shande Investment Co., Ltd. Legal Representative: Huang, Chao-Li Director: Tung Chien Investment Co., Ltd. Legal Representative: Liao, Keng-Pin Director: Soh, Yong Seng Independent director: Wu, Hui-Huang Independent director: Sher, Jih-Hsin Independent director: Gordon Yi 3.Items of competitive conduct in which the director is permitted to engage: An act that a director does 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: During the term of office as a director or independent director in Merry Corporation. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):It was approved by an unanimous vote of all participating shareholders. 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)Director: Lin, Shih-Chieh (2)Director: Shande Investment Co., Ltd. Legal Representative: Huang, Chao-Li 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Lin, Shih-Chieh: Vice-Chairperson, Merry Electronics (Huizhou) Co., Ltd. Director, Merry Electronics (Suzhou) Co., Ltd. Vice-Chairperson and Vice-President, Guangdong Luxshare & Merry Electronics Co., Ltd. (2)Shande Investment Co., Ltd., Legal Representative: Huang, Chao-Li Supervisor, Merry Electronics (Shanghai) Co., Ltd. Director, Austar Hearing Science and Technology (Xiamen) Co., Ltd. 8.Address of the mainland China area enterprise: Merry Electronics (Huizhou) Co., Ltd.: Jin Shan Industrial Park, Qing Creek, Long Men County, Hui Zhou City, Guangdong Province Merry Electronics (Suzhou) Co., Ltd.: No. 800, Kang Yuan Rd., Economic And Technological Development Zone, Xiang Cheng Dist., Su Zhou City, Jiangsu Province Merry Electronics (Shanghai) Co., Ltd.: Rm. 602, Zhonglian Building, No. 540, Caoyang Rd., Shanghai City Austar Hearing Science and Technology (Xiamen) Co., Ltd.: B8 Building, Biological and Medical Industrial Park, No. 2064, Weng Jiao W. Rd., Hai Cang Dist. Xiamen City, PRC. Guangdong Luxshare & Merry Electronics Co., Ltd.: Building A, No. 313, Bei Huan Rd., Qing Xi Township, Dong Wan City 9.Operations of the mainland China area enterprise: Merry Electronics (Huizhou) Co., Ltd.: Manufacture and sales of microphone, receiver, speaker and mobile phone. Merry Electronics (Suzhou) Co., Ltd.: Manufacture and sales of microphone, receiver and speaker. Merry Electronics (Shanghai) Co., Ltd.: International trade, transit trade and trading consulting; trading among companies in bonded area and trading agency in the area. Austar Hearing Science and Technology (Xiamen) Co., Ltd.: Manufacture and sales of hearing aid, hearing device and acoustics equipment. Guangdong Luxshare & Merry Electronics Co., Ltd.: Research and development of sound equipment, earphones, mobile power supply, charging box, cable, connector, electronic components, plastic hardware, mold and antenna. 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.