Wistron Information Technology & Services : ITS 2022 AGM approved to release the prohibition on newly-elected Directors and their legal representatives from participation in competitive business
Provided by: Wistron Information Technology& Services Corp
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
16:41:39
Subject
Wistron ITS 2022 AGM approved to release the
prohibition on newly-elected Directors and their legal
representatives from participation in competitive business
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 managerial officer with permission
to engage in competitive conduct:
Director: Ching Hsiao
Director: Wistron Digital Technology Holding Company
Representative:Frank Lin
Director: Philip Peng
Independent Director: Yen Ling Fang
Independent Director: Jennifer Hwang
Independent Director: Allen Tsai
Independent Director: Y.K. Chu
3.Items of competitive conduct in which the officer is
permitted to engage:
Within the limit of no impairment to the Company's interest
4.Period of permission to engage in the competitive conduct:
During the tenure of Director of the Company
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Shares present at the time of voting: 46,144,648
Approval votes: 46,098,366
(including 29,188,278 votes through e-voting)
Disapproval votes: 35,403
(including 35,403 votes through e-voting)
Invalid votes: 0
Abstention votes/ no votes: 10,879
(including 10,879 votes through e-voting)
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 Ching Hsiao
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)Wistron Information Technology and Services (Beijing) Inc.: Chairman
(2)Wistron ITS (Wuhan) Co.: Chairman
8.Address of the mainland China enterprise:
(1)Wistron Information Technology and Services (Beijing) Inc.:
No. 1006, 1st Floor, Area F, No. 1 South of Anningzhuanghou Street,
Haidian District, Beijing
(2)Wistron ITS (Wuhan) Co.:Building C21, Wuhan Best City, No.8,
Huacheng Avenue, The East Lake High-tech
Development Zone,Wuhan, China
9.Operations of the mainland China enterprise:
(1)Wistron Information Technology and Services (Beijing) Inc.:
Research and development, design, trade, and consultancy
service business of computer information technology software.
(2)Wistron ITS (Wuhan) Co.:
Research and development, design, trade, and consultancy
service business of computer information technology software.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
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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Wistron Information Technology & Services 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 12:20:26 UTC.
WITS Corp is a Taiwan-based company mainly engaged in providing professional data processing and information technology services. The main services include software and technology services, digital transformation services, business process outsourcing services and product globalization services. Software and technology services include product pre-research, demand development, design, software development, testing and delivery, deployment, and product recalculation. Digital transformation services are designed to assist enterprises in implementing digital transformation, changing from traditional business models to more digital methods. Business process outsourcing services provide diversified enterprise process outsourcing services. Product globalization services provide customers with diversified global engineering services, including translation, typesetting, testing, and multimedia. Products are mainly sold in mainland China, Taiwan, Japan and other countries.
Wistron Information Technology & Services : ITS 2022 AGM approved to release the prohibition on newly-elected Directors and their legal representatives from participation in competitive business