Today's Information

Provided by: PCL TECHNOLOGIES,INC.
SEQ_NO 2 Date of announcement 2022/06/24 Time of announcement 18:14:08
Subject 
 Annual shareholders meeting passes removal
of the non-compete clause for directors
Date of events 2022/06/24 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
  conduct:
(1)Director，Mr. CHEN,CHING-JEN
(2)Director，Mr. CHUANG,MING-NAN
(3)Director，OpNow Solutions Holdings (BVI),Inc.
   (Authorized Representative: Mr. CHAO, WEI-CHOU)
(4)Director，Max Fine International Inc.
   (Authorized Representative: Mr. TENG, FU-PING)
(5)Independent Director，Mr. SHIH, KUANG-HSUN
(6)Independent Director，Mr. WANG, CHIN-LAI
(7)Independent Director，Mr. LEE,E-TAY
3.Items of competitive conduct in which the director is permitted to engage:
 Name / Concurrent positions in other companies
(1) Mr. CHEN,CHING-JEN / Director & G.M. of PCL TRADING,
    Director of PCL (BVI) ,Director & G.M. of PCL (Hsinchu) Co., Ltd.
    Director of PCL (TaiwanI) Co., Ltd. and Director of PCL
    (Suzhou) Co., Ltd.
(2) Mr. CHUANG,MING-NAN / G.M. of PCL Technologies Co., Inc.,
    President of PCL (Taiwan) Co., Ltd. and President & G.M. of PCL
    (Suzhou) Co., Ltd.
(3) OpNow Solutions Holdings (BVI),Inc.
   (Authorized Representative: Mr. CHAO, WEI-CHOU)  /
    Director of PCL (TaiwanI) Co., Ltd., Director and Deputy G.M. of
    PCL (Suzhou) Co., Ltd. and Deputy G.M. of PCL (Hsinchu) Co., Ltd.
(4) Max Fine International Inc.
   (Authorized Representative: Mr. TENG, FU-PING) /
    Supervisor of PCL (Taiwan) Co., Ltd., Supervisor of PCL (Hsinchu)
    Co., Ltd. and Deputy G.M. of PCL (Suzhou) Co., Ltd.
(5) Mr. SHIH, KUANG-HSUN / Professor, Department of finance, CTBC
    Business School, Professor, Department of finance, China Culture
    University, Independent Directors of PCL Technologies Co., Inc.,
    Independent Directors of Samebest Co.,LTD. and Independent
    Directors of SENAO NETWORKS, INC.
(6) Mr. WANG, CHIN-LAI / Vice-president & G.M. of Elitegroup Computer
    Systems Co., Ltd.,Independent Directors of LandMark Optoelectronics
    Corporation, Independent Directors of SYSAGE, Independent Directors
    of PCL Technologies Co., Inc. and President of NCKU Venture Capital
    Co .,Ltd.
(7) Mr. LEE,E-TAY / Director & G.M. of GIGABYTE Technology,President of
    GIGAIPC CO., LTD., Director of MyelinTek Inc., Director of Giga
    Computing Technology Co., Ltd. and Director of WELLYSUN INC.
4.Period of permission to engage in the competitive conduct:
 For the duration 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):
  proposal was approved after voting.
  approval votes:38,912,608(98.38%)
  disapproval votes: 43,429
  invalid votes:0
  abstention votes/no votes:595,579
   total votes:39,551,616
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，Mr. CHEN,CHING-JEN
(2)Director，Mr. CHUANG,MING-NAN
(3)Director，OpNow Solutions Holdings (BVI),Inc.
   (Authorized Representative: Mr. CHAO, WEI-CHOU)
(4)Director，Max Fine International Inc.
   (Authorized Representative: Mr. TENG, FU-PING)
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1) Mr. CHEN,CHING-JEN / Director of PCL(Suzhou) Co., Ltd.
(2) Mr. CHUANG,MING-NAN / President & G.M. of PCL(Suzhou) Co., Ltd.
(3) OpNow Solutions Holdings (BVI),Inc.
   (Authorized Representative: Mr. CHAO, WEI-CHOU)  /
    Director and Deputy G.M. of PCL (Suzhou) Co., Ltd.
(4) Max Fine International Inc.
   (Authorized Representative: Mr. TENG, FU-PING) /
    Deputy G.M. of PCL (Suzhou) Co., Ltd.
8.Address of the mainland China area enterprise:
 368 Heshan Rd. New district, Suzhou, Jiangsu Province, China
9.Operations of the mainland China area enterprise:
 Research and development, manufacturing, and sales of optical transceiver
 products. Offer sales support, post-sales services, and excellence in
 supply chain management.
10.Impact on the company's finance and business:
  PCL (Suzhou) Co., Ltd.is a 100% owned subsidiary of the Company and one of
  its main operating places.
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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

PCL Technologies Inc. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:25:05 UTC.