Board of Directors approved removal of the
non-competition restrictions for managers
Date of events
2022/03/10
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/03/10
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Lu Fong-Yu Executive Vice President
Liu Chung-Pao Vice President
Lee Chih-Fang Vice President
Huang Shih-Wei Chief Accounting Officer
3.Items of competitive conduct in which the officer is permitted to engage:
The business scope are the same as or similar to the Company.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a manager of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The resolution was passed after the convener solicited opinion from the
attending members and received no objection.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):Liu Chung-Pao Vice President
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Tatung Home Appliances (WuJiang) Co., Ltd Director,CEO
8.Address of the mainland China area enterprise:
No. 508 Youming Road, Songling Town, Wujiang District, Suzhou, Jiangsu,
China
9.Operations of the mainland China area enterprise:
Production and sales of digital home appliance
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified:None
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Disclaimer
Arcadyan Technology Corporation published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:12:43 UTC.
Arcadyan Technology Corp is a Taiwan-based company principally engaged in the research, development, manufacture and sale of wireless local area network (LAN) products and broadband wireless gateways. The Company's main products include wireless LAN products, integrated digital home and mobile office multimedia gateways and wireless audio and video products. The Company distributes its products in domestic market and to overseas markets.
ARCADYAN TECHNOLOGY CORPORATION 
