The Company's 2022 AGM approved to release the
newly-elected Directors form non-competition restrictions
Date of events
2022/06/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
conduct:
Director/Wenchi Chen
Director/Cher Wang
Ddirector/Tzumu Lin
Independent director/Wen-Yuen Ken
3.Items of competitive conduct in which the director is permitted to engage:
A director who acts for himself or others that is within the scope of the
Company's business.
4.Period of permission to engage in the competitive conduct:During the term
of being 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 proposal was approved.
353,215,876 shares were represented at the time of voting Votes for:
325,273,499 votes;92.08 % of the total represented at the time of voting.
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):None
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:None
8.Address of the mainland China area enterprise:None
9.Operations of the mainland China area enterprise:None
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
Attachments
Original Link
Original Document
Permalink
Disclaimer
VIA Technologies Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:42:04 UTC.
VIA Technologies, Inc. is a Taiwan-based company principally engaged in the design, research, development, manufacture and distribution of chips. The Companyâs products include central processing unit, logic chip, embedded control platform solution, Low-power multi-function system chip, x86 processor, multimedia control chip, digital electronic board player, industrial control fan-free system, Tablet PC, embedded module and peripheral accessories. The Company distributes its products within domestic market and to overseas markets.
VIA TECHNOLOGIES, INC. 
