Announcement of releasing Directors from
non-competition restrictions by the resolution of Annual
Shareholders' Meeting
Date of events
2022/05/31
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
(1).Director:SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung
(2).Independent director:HSIEH, Yu-Tien
(3).Independent director:Guan, Jyh-Liang
3.Items of competitive conduct in which the director is permitted to engage:
(1).Director:SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung
LinkCom Manufacturing Co., Ltd.: Independent Director
(2).Independent director:HSIEH, Yu-Tien
KING CORE: Director
Taiwan Oasis Technology Co., Ltd.: Independent director
(3).Independent director:Guan, Jyh-Liang
Yat Sing Holdings Limited: Independent Director
LinkCom Manufacturing Co., Ltd.: Independent Director
Donpon Precision Inc.: Independent Director
4.Period of permission to engage in the competitive conduct:
Within the period 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):
The resolution has been adopted in the 2022 Annual
Shareholders' Meeting
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:None
12.Any other matters that need to be specified:None
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Sun Max Tech Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 07:39:14 UTC.
Sun Max Tech Ltd is mainly engaged in the manufacturing and sales of direct current (DC) cooling fans. The Company's products mainly include DC brushless cooling fans, blower fans, Electronically Commutated (EC) fans, micro fans, mold parts, plastic injection, wires and related processed products. Application fields include e-sports, information technology (IT), communications, servers, industrial control, home appliances, automotive and other related cooling industries.
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