To lift non-competition restrictions on current
directors and their representatives at Qisda 2022
Annual General Shareholders' Meeting
Date of events
2022/05/30
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/30
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director: AU Optronics Corp.
(2)Director: Joe Huang, Representative of BenQ Foundation
(3)Independent Director: Jyuo-Min Shyu
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director: AU Optronics Corp.
Director , SINTRONES Technology Corp.
(2)Director: Joe Huang, Representative of BenQ Foundation
Chairman , DIVA LABORATORIES, LTD.
Chairman , ACTION STAR TECHNOLOGY CO., LTD.
(3)Independent Director: Jyuo-Min Shyu
Independent Director , FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Director , Alpha Ring Asia Inc.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Director and their representatives
of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution was adopted by a majority of the shareholders presented at
the general meeting who represented two-thirds or more of the total number
of the Company's outstanding shares.
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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Qisda Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:48:11 UTC.
Qisda Corp is a Taiwan-based company principally engaged in the manufacture and sales of liquid crystal displays (LCDs) products. The Company operates through three main segments. The Displays segment is mainly engaged in the manufacture and sales of household and commercial LCD monitors, professional advanced LCD monitors, medical monitors, smart monitors, and public displays. The Projectors segment is primarily involved in the manufacture and sales of commercial, engineering, educational, household and personal mobile projectors. The Medical Services segment is mainly engaged in the provision of general medical diagnosis and treatment services, high-end health examination services, medical cosmetology services and post-natal care services. The Company distributes its products both in domestic markets and to overseas markets.