The Company's 2022 Shareholders' Meeting resolved
to release the Directors from non-competition
restrictions
Date of events
2022/06/09
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/09
2.Name and title of the director with permission to engage in competitive
conduct:
(1) director:Hong-wen Chen - Chairman, Gemtek Technology Co., Ltd.
(2) director: Fu-zan Tsai- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(3) director: Cheng-ren Yang- Professor, Yuan Ze University
(4) director: Jong-hui Hsu- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(5) independent director: Yao-geng Zhao - Dean,
College of Electrical and Communication Engineering, Yuan Ze University
(6) independent director: Chih-Yang Chang-
Independent Director Alpha Microelectronics Corp.
3.Items of competitive conduct in which the director is permitted to engage:
similar business with Gemtek
4.Period of permission to engage in the competitive conduct:
Within the period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Total number of shares represented by the attending shareholders:222,577,981
Approval votes: 183,307,784(representing 82.35% of all votes)
disapproval votes: 438,978
invalid votes :0
abstain votes,no vote:38,831,219
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):Fu-zan Tsai
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Fu-zan Tsai -Chairman, Gemtek Electronics (Kunshan) Co., Ltd.、
Chairman, Gemtek Electronics (Suzhou) Co., Ltd
8.Address of the mainland China area enterprise:No. 88, Hsinchu Road,
Comprehensive Bonded Zone, Kunshan City, Jiangsu Province
9.Operations of the mainland China area enterprise:Processing,
manufacturing and trading of communication products and components
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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Disclaimer
GemTek Technology Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 15:11:06 UTC.
GEMTEK TECHNOLOGY Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of wireless communications products. The Companyâs primary products include wireless gateways and wireless local area network (WLAN) cards. The Companyâs products are mainly used in the manufacturing of office computers and computer wireless transmission equipment, as well as wireless and wired network transmission equipment. The Company is also involved in the trading of computer radios, wires, packaging materials, reader-writers and other raw materials. The Company mainly distributes its products to overseas markets.
GEMTEK TECHNOLOGY CO., LTD. 
