Removal of non-compete restrictions on
new directors andtheir representatives and
independent directors
Date of events
2022/05/26
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
conduct:
Kuo-hsin Huang,Huang Head of Sustainable Energy Saving Technology
Services (Shares) Company
Huang, Fang-Yue none
Ding Jyun Investment Co., Ltd none
Legal representative: Huang Yujun none
Yu Shin Investment Co., Ltd none
Legal person director representative: Chen Juncheng
Baojia Enterprise(Shares) Co., Ltd. - Director
Chuangyuan Development (Shares) Co., Ltd. - Director
FORTUNE VENTURE CAPITAL CORP Hanlei Technology Co., Ltd.
-Legal Director
GuangRong Technology Co., Ltd.-Legal person directo
Juchang Technology (Shares) Company - Legal Person Direct
Hanmin Testing System (Shares) Company - Legal Person Director
Legal person director representative: Guo Zhenghuang
Zhaoyuan Technology Co., Ltd.-Independent Director
Lai Qingqi Nanya Technology Co., Ltd. - Independent Director
Lin Shuyuan Yanzhou Group Xinzhou Global Co., Ltd.-
Representative of legal person directors Jiezhi Environmental
Technology Co., Ltd. - Independent Director
Lai Kunhong Yuanta Securities Co., Ltd. - Independent Director
Yida Biotechnology Co., Ltd.-Independent Director
Qiu Wenchang none
3.Items of competitive conduct in which the director is permitted to engage:
Investing in or operating other companies with the same or
similar business scope as the company
4.Period of permission to engage in the competitive conduct:
From now until resignation
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
voted for 98.67%,2/3 of the total voting rights present
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):not applicable
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:not applicable
8.Address of the mainland China area enterprise:not applicable
9.Operations of the mainland China area enterprise:not applicable
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:
not applicable
12.Any other matters that need to be specified:none
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Disclaimer
Excellence Optoelectronic Inc. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 13:31:02 UTC.
Excellence Optoelectronic Inc. is a Taiwan-based company principally engaged in the research, development, manufacture and sales of light emitting diode (LED) products. The Company's main products include automotive LED light modules and components, LED traffic lights and street lights, as well as other energy-saving lighting products. The Company is also involved in the design, installation and construction of public works and lighting systems. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia, the Americas and Europe.
EXCELLENCE OPTOELECTRONICS INC. 
