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Provided by: Professional Computer Technology Limited
SEQ_NO 7 Date of announcement 2022/06/09 Time of announcement 17:56:24
Subject 
 2022 annual shareholders meeting passes removal
of the non-compete clause for directors
Date of events 2022/06/09 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/06/09
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Directors FU,CHIANG-SUNG:
(1)Directors of Insyde Software Corp.
(2)Directors of Silicon Professional Technology Ltd.
(3)Directors and President of Silicon Professional Technology Hong Kong Ltd.
(4)Directors of Excellence International Holding Corp.
(5)President of Silicon Professional Technology (China) Limited.
(6)Directors and President of Asia PCT Group Limited.
Directors WANG,CHIH-KAO:
(1)Chairman and CEO of Insyde Software Corp.
(2)Directors of Silicon Professional Technology Ltd.
(3)Directors of Silicon Professional Technology Hong Kong Ltd.
(4)Directors of Excellence International Holding Corp.
(5)Directors of Asia PCT Group Limited.
(6)Institutional director of Insyde Software Inc. Representative
   of Clean Slate Ltd.
Directors WANG,CHIEN-CHIH:
(1)Chairman of Chien Chih Law Office.
(2)Independent directors of STRONG H MACHINERY TECHNOLOGY (CAYMAN) INC.
(3)Directors of Insyde Software Corp.
Directors Ming Liang Investment Co., Ltd.
(1)Institutional Supervisor of Insyde Software Corp.
Directors Bei Li Investment Co., Ltd.
Independent directors CHOU,CHIN-PIAO:
Independent directors CHIU,JUI-LI:
(1)CEO of KPHB International limited.
Independent directors CHIN,CHIH-HAI:
Independent directors CHEN,CHAO-SEN:
3.Items of competitive conduct in which the officer is
permitted to engage: Investing in or managing a third party
operating in a scope of business similar to that of the
Company.
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): This proposal was voted on, and this case
was passed as the original proposal.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
Directors FU,CHIANG-SUNG
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)President of Silicon Professional Technology (China) Limited.
8.Address of the mainland China enterprise:
Address of Silicon Professional Technology (China) Limited:
Room 205, 2nd Floor, Sangda Science and Technology Building, No. 1
Keji Road, Nanshan District, Shenzhen
9.Operations of the mainland China enterprise:
General electronic components trading
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None.

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Professional Computer Technology Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:11:07 UTC.