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Announcement to pass the restriction of non-compete agreement of newly elected director

Posted on: 2024.05.30
  1. Date of the shareholders meeting resolution: 2024/05/30
  2. Name and title of the director with permission to engage in competitive conduct:
    Director: Huari Investment Co., Ltd.
  3. Items of competitive conduct in which the director is permitted to engage:
    Director: Huari Investment Co., Ltd.
    Director of SOLMAX POWER TAIWAN LIMITED
    Director of Solmaxelectric Power Holdings VI CO., LTD.
    Director of SHOU-GU LIMITED
  4. Period of permission to engage in the competitive conduct: 2024/05/30~2025/06/16
  5. Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The proposal has been approved by the method 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): N/A
  7. Company name of the mainland China area enterprise and the director’s position in the enterprise: N/A
  8. Address of the mainland China area enterprise: N/A
  9. Operations of the mainland China area enterprise: N/A
  10. Impact on the company’s finance and business: N/A
  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.
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