Unizyx : on behalf of its subsidiary Zyxel Networks Corporation,announces that special shareholders meeting approved removal of non-compete clause for directors.

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Provided by: Unizyx Holding Corporation
SEQ_NO	3	Date of announcement	2022/01/07	Time of announcement	15:56:59
Subject	Unizyx on behalf of its subsidiary Zyxel Networks Corporation,announces that special shareholders meeting approved removal of non-compete clause for directors.
Date of events	2022/01/07	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/01/07 2.Name and title of the director with permission to engage in competitive conduct: (1)Director-Gordon Yang, (2)Director-Shun-I Chu, (3)Director-Woei Lo 3.Items of competitive conduct in which the director is permitted to engage: (1)Approved the lifting of non-competition restrictions for Gordon Yang in the following 12 companies: Director/CEO of Unizyx Holding Corporation, Director/Chairperson of Zyxel Communications Corporation-Representative of Unizyx Holding Corporation, Director/Chairperson of MitraStar Technology Corporation-Representative of Unizyx Holding Corporation, Director of Zyxel Communications A/S-Representative of Zyxel Communications Corporation, Director of Zyxel Communications Inc.-Representative of Zyxel Communications Corporation, Director of Zyxel Communications UK Ltd.-Representative of Zyxel Communications A/S, Director of Zyxel Communications Italy S.r.l-Representative of Zyxel Communications A/S, Director of Zyxel Iletisim Teknolojileri A.S.-Representative of Zyxel Communications Corporation, Director of Zyxel Korea Co., Ltd.-Representative of Zyxel Networks Corporation, Director of Ardomus Networks Corporation-Representative of Zyxel Communications Corporation, Director of XSquare Communications Corporation-Representative of MitraStar Technology Corporation, Director of Zyell Solutions Corporation. (2)Approved the lifting of non-competition restrictions for Shun-I Chu in the following 14 companies: Director/Chairperson of Unizyx Holding Corporation�B Director of Zyxel Communications Corporation-Representative of Unizyx Holding Corporation, Director of MitraStar Technology Corporation-Representative of Unizyx Holding Corporation, Director of Zyxel Communications A/S-Representative of Zyxel Communications Corporation, Director of Zyxel Communications Inc.-Representative of Zyxel Communications Corporation, Legal representative of Bluebell Overseas Ltd.-Representative of MitraStar Technology Corporation, Director of Zyxel Communications UK Ltd.-Representative of Zyxel Communications A/S, Chairperson of Zyxel Iletisim Teknolojileri A.S.-Representative of Zyxel Communications Corporation, Director/General Manager of Tianjin Huaqin Communication Equipment CO. , Ltd.-Representative of Zyxel Networks Corporation, Director/Chairperson/General Manager of Zychamp Investment Corporation Ltd.-Representative of Zyxel Communications Corporation, Director of ZYFX Technologies Inc.-Representative of ZYXEL Foundation, Director of Zyxel Communications Do Brasil Ltda.-Representative of Zyxel Communications Corporation, Director/Chairperson of Black Cat Incorporation-Representative of Unizyx Holding Corporation, Director of ZQAM Communications Corporation. (3)Approved the lifting of non-competition restrictions for Woei Lo in the following 12 companies: Senior Vice President of Unizyx Holding Corporation, Senior Vice President of Zyxel Communications Corporation, Senior Vice President of MitraStar Technology Corporation, Legal representative of Wuxi MitraStar Technology Co., Ltd.- Representative of Bluebell Overseas Ltd., Supervisor of Wuxi Genezys Technology Ltd.-Representative of MitraStar Technology Corporation, Legal representative of Shanghai Monetics Telecommunications Co.,- Representative of MitraStar Technology Corporation, Supervisor of Beijing Huaqin World Technology Co., Ltd.-Representative of Wuxi Genezys Technology Ltd., Vice Chairman of Zyxel Iletisim Teknolojileri A.S.-Representative of Zyxel Communications Corporation, Director of Zychamp Investment Corporation Ltd.-Representative of Zyxel Communications Corporation, Supervisor of Ardomus Networks Corporation, Director of Black Cat Incorporation-Representative of Unizyx Holding Corporation, Independent Director of Gallant Precision Machining Co., Ltd. 4.Period of permission to engage in the competitive conduct: For the duration of 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): At the special shareholders meeting on January 7,2022,the proposal has been passed by a majority vote of the shareholders present in a meeting attended by shareholders representing two thirds or more of the shares outstanding. 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): (1)Director-Shun-I Chu, (2)Director-Woei Lo. 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Shun-I Chu:Director/General Manager of Tianjin Huaqin Communication Equipment CO., Ltd. (2)Woei Lo:Legal representative of Wuxi MitraStar Technology Co., Ltd.- Representative of Bluebell Overseas Ltd., Supervisor of Wuxi Genezys Technology Ltd.-Representative of MitraStar Technology Corporation, Legal representative of Shanghai Monetics Telecommunications Co.,-Representative of MitraStar Technology Corporation, Supervisor of Beijing Huaqin World Technology Co., Ltd.- Representative of Wuxi Genezys Technology Ltd. 8.Address of the mainland China area enterprise: (1)Tianjin Huaqin Communication Equipment CO., Ltd.:No.240 6-A(Keyuan Science and Trade Building), Baidi Road, New Technology Industries Park, Nankai District, Tianjin. (2)Wuxi MitraStar Technology Co., Ltd.:No.1-1,Minshan Road, Xinwu District, Wuxi,Jiangsu. (3)Wuxi Genezys Technology Ltd.:3F,No.1-1,Minshan Road,Xinwu District,Wuxi, Jiangsu. (4)Shanghai Monetics Telecommunications Co.,:Room 502A31, No.2020, Zhongshan West Road, Xuhui District, Shanghai. (5)Beijing Huaqin World Technology Co., Ltd.:Room 101-86, Haihuicheng Complex Building, East of Government, Dachengzi Town, Miyun County, Beijing. 9.Operations of the mainland China area enterprise: (1)Tianjin Huaqin Communication Equipment CO., Ltd.: Business items�GProduction and sales of high-speed modems,computer network communication equipment,related information products and technical advisory services. (2)Wuxi MitraStar Technology Co., Ltd.: Business items�GDevelopment and production of multifunctional digital and data broadband communication system equipment, digital and data communication system support management software;WAN,LAN,WLAN and ISDN system equipment and components,and provide technical consultation, technical services and maintenance services. (3)Wuxi Genezys Technology Ltd.: Business items�GResearch and development of software products and data communication equipment�Fprovide technical services,technology transfer and technical consulting. (4)Shanghai Monetics Telecommunications Co.,: Business items�GSales of electronic products, electromechanical equipment,accessories, computer software and hardware, commission agency,import and export,information system integration,technology development,technical consulting,and technical services, technology transfer,research and development of network technology,transfer self-research results,provide installation, consulting,and maintenance services. (5)Beijing Huaqin World Technology Co., Ltd.: Business items�GConsulting and transfer of technology;research and development of computer software and auxiliary equipment;sales of communication equipment, computer auxiliary equipment (excluding retail);production of computer software;sales of self-produced products. 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:N/A. 12.Any other matters that need to be specified:None.