The Company's 2022 Shareholders' Meeting approved
the release of non-competition restrictions on directors
and representative
Date of events
2022/06/23
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director：Deve & Joan Happy Life Limited- Rep：Lee, Jung-Chou
(2)Independent Director：Chiang, Chen-Fu
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director：Deve & Joan Happy Life Limited- Rep：Lee, Jung-Chou
Celxpert Energy Corporation-Institutional director representative
(2)Independent Director：Chiang, Chen-Fu
Coplus Inc.-Independent Director
4.Period of permission to engage in the competitive conduct:While 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):
In favor of 44,539,304 rights, accounting for 99.49% of the total voting
rights present, the case was passed.
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):NA
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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Zhong Yang Technology Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:44:02 UTC.
Zhong Yang Technology Co., Ltd. is a Taiwan-based company mainly engaged in the manufacture of mould. The Company mainly operates mould manufacturing business, other electrical and electronic machinery manufacturing business, steel foundry business, steel materials secondary processing business, metal structure and building components manufacturing and the retail of hardware. The mould product consists of mould base and mould core, mainly used in the produce of mobile phone lenses, mirror room, car lenses and others. Mould core is the core components of the mould and is used in plastic molding for wear and tear replacement.
ZHONG YANG TECHNOLOGY CO.,LTD 
