CyberTAN Technology : 2022 annual shareholders meeting Approved the Release of non-competition restrictions for appointed directors and their representatives of the company.
2022 annual shareholders meeting Approved the
Release of non-competition restrictions for appointed
directors and their representatives of the company.
Date of events
2022/06/24
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
conduct:
Institutional director:
Foxconn Technology Co., Ltd Representative: Gwong-Yih Lee
Independent Director: Hung-Hsun Ting
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business that are within or similar to the business scope.
4.Period of permission to engage in the competitive conduct:
During the term of being 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):
more than 50% without the attendance of the interest shares is presented
and more than two third of presented shares is approved.
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:None
11.If the directors have invested in the mainland China area 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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CyberTAN Technology Inc. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 08:15:09 UTC.
CyberTAN Technology, Inc. is a Taiwan-based company principally engaged in the design, research, development, manufacture of communication products. The Companyâs primary products include Internet protocol (IP) digital set-top boxes, cable television (TV) digital set-top boxes, wired and wireless broadband network devices and wireless local area network devices, such as wireless network cards, wireless access point devices and routers, virtual private network (VPN) routers, wireless bridges, broadband cable routers, digital simulation language (DSL) routers and voice over Internet protocol (VOIP) gateways and routers. The Company mainly distributes its products in the Americas, Asia, Europe and others.
CyberTAN Technology : 2022 annual shareholders meeting Approved the Release of non-competition restrictions for appointed directors and their representatives of the company.
CYBERTAN TECHNOLOGY INC. 
