Silitech Technology : The Company's Annual General Shareholders' Meeting Approved to Release of Directors from Non-competition Restrictions

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Provided by: Silitech Technology Corporation
SEQ_NO	2	Date of announcement	2022/06/10	Time of announcement	18:33:38
Subject	The Company's Annual General Shareholders' Meeting Approved to Release of Directors from Non-competition Restrictions
Date of events	2022/06/10	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/10 2.Name and title of the director with permission to engage in competitive conduct:Director Lite-on Technology Corporation 3.Items of competitive conduct in which the director is permitted to engage: Those which are not detrimental to the Company's benefit. 4.Period of permission to engage in the competitive conduct: During the tenure of the aforementioned Directors. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):In order to comply with the Article 209 of Company Act, the Company's Annual General Shareholders' Meeting on 2022/06/10 approved to release the additional non-competition restrictions on directors with the premise that directors do not have conflicts of the Company's interests. 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:None 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