TMC's Shareholders' Meeting Resolved to Permit
the Directors to Engage in Competitive Conduct
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:
Wilson Wang,Independent Director
Hui-Fen chan,Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
Directors of the Company may act for themselves or
others that fall within the scope of the Company's business.
4.Period of permission to engage in the competitive conduct:
During the tenure.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
2022 Shareholders' Meeting Voting Results:
Total shares represented by shareholders present
in person or by proxy: 133,478,326 shares
Votes were in favor of the proposal:128,955,818
(including votes casted electronically:30,241,061), 96.61%
Votes were cast against the proposal:154,233
(including votes casted electronically:124,233),0.11%
Votes were invalid:0
(including votes casted electronically:0), 0%
Votes were either invalidly cast or abstained:4,368,275
(including votes casted electronically:4,368,275), 3.27%
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: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:NA
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Disclaimer
Taiwan Mask Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 14:45:50 UTC.
TAIWAN MASK CORP. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of masks for semiconductor production. The Company provides masks for the production of diodes, transistors, integrated circuits (ICs), liquid crystal displays (LCDs), charge-coupled devices (CCDs) and light emitting diodes (LEDs). The Company is also engaged in the provision of technology support, consulting, testing, maintenance and repairing services of masks. The Company distributes its products primarily within domestic market, as well as to overseas markets, including the rest of Asia, the Americas and others.
TAIWAN MASK CORPORATION 
