Primax Electronics : The Company's 2022 Annual General Shareholders' Meeting approved the removal of non-competition restrictions on director.

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Provided by: Primax Electronics Ltd.
SEQ_NO	3	Date of announcement	2022/05/26	Time of announcement	16:25:13
Subject	The Company's 2022 Annual General Shareholders' Meeting approved the removal of non-competition restrictions on director.
Date of events	2022/05/26	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/05/26 2.Name and title of the director with permission to engage in competitive conduct: Lee, Ji-Ren Director(Representative of Green Land Investment Limited) 3.Items of competitive conduct in which the director is permitted to engage: Engaging in business that are within or similar to the business scope of the Company. 4.Period of permission to engage in the competitive conduct: Within period of serving as the Director of the company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved by over two-thirds of the voting rights exercised by the attending shareholders who represent a majority of the outstanding shares of the company. 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):N/A 7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A 8.Address of the mainland China area enterprise:N/A 9.Operations of the mainland China area enterprise:N/A 10.Impact on the company's finance and business:N/A 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:None