Today's Information

Provided by: WIN SEMICONDUCTORS CORP.
SEQ_NO 4 Date of announcement 2022/06/17 Time of announcement 16:46:39
Subject 
 The Company's 2022 Annual General Shareholders'
Meeting approved to release of Directors from
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 managerial officer with permission
 to engage in competitive conduct:
(1)Director:
Chin-Tsai Chen (Dennis Chen), Ming-Chien Hsieh, Li-Cheng Yeh,
Wen-Ming Chang (William Chang), Shun-Ping Chen (Steve Chen)
(2)Independent Director:
Chin-Shih Lin, Shen-Yi Lee, Hai-Ming Chen
3.Items of competitive conduct in which the officer is
permitted to engage:
Those which are not prejudice to the interests of the Company.
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):
Under Article 209 of the Company Act,the Company's 2021 Annual General
Shareholders' Meeting has approved,without prejudicing the interests of
the Company, the release of important duties of such directors whose
prohibition from participation in competitive business
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
Director:Chin-Tsai Chen (Dennis Chen)
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Chairman, ITEQ (Dongguan) Corporation (ITEQ (Dongguan))
Chairman, ITEQ (Wuxi) Electronic Technologies Co., Ltd. (ITEQ (Wuxi)).
Chairman, ITEQ (Guangzhou) Corporation (ITEQ (Guangzhou))
Chairman, ITEQ (Huangjiang) Corporation (ITEQ (Huangjiang))
Chairman, ITEQ (Jiangxi) Electronic Technologies Co., Ltd (ITEQ (Jiangxi)).
8.Address of the mainland China enterprise:
ITEQ (Dongguan) Corporation (ITEQ (Dongguan)):
No.168,Dongfang Avenue,Nanfang Industrial Zone, Beizha Village,Humen Town,
Dongguan, Guangdong Province,China
ITEQ (Wuxi) Electronic Technologies Co., Ltd. (ITEQ (Wuxi)).:
No.3 Chunhui Middle Road, Xishan Economic Development Zone, Dongting Town,
Xishan District, Wuxi City, Jiangsu Province,China
ITEQ (Guangzhou) Corporation (ITEQ (Guangzhou)):
No.2, Huafang Rd, Yonghe Economic Zone , Economic and Technological
Development Zone , Guangzhou, Guangdong Province, China
ITEQ (Huangjiang) Corporation (ITEQ (Huangjiang)):
No.13,Binhe Road,Tianxin Village,Huangjiang Town,Dongguan,Guangdong,China
ITEQ (Jiangxi) Electronic Technologies Co., Ltd (ITEQ (Jiangxi)).:
Ganzhou Electronic Information Industry Technology City, Longnan Economic
and Technological Development Zone, Longnan, Ganzhou, Jiangxi Province, China
9.Operations of the mainland China enterprise:
ITEQ (Dongguan) Corporation (ITEQ (Dongguan)):
Production and Sale of films and CCLs
ITEQ (Wuxi) Electronic Technologies Co., Ltd. (ITEQ (Wuxi)).:
Production and Sale of films and CCLs
ITEQ (Guangzhou) Corporation (ITEQ (Guangzhou)):
Production and Sale of films and CCLs
ITEQ (Huangjiang) Corporation (ITEQ (Huangjiang)):
Production and Sale of multi-layered PCBs
ITEQ (Jiangxi) Electronic Technologies Co., Ltd (ITEQ (Jiangxi)).:
Production and Sale of films and CCLs
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None

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WIN Semiconductors Corp. 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 08:52:06 UTC.