The board of directors resolved to release the
managerial officer from the non-competition restrictions
Date of events
2022/04/27
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/04/27
2.Name and title of the managerial officer with permission to engage in
competitive conduct:AVP: Chen Pei-Cheng
3.Items of competitive conduct in which the officer is permitted to engage:
(1)Chairman of INPAQ TECHNOLOGY CO., LTD.
(2)Director of JOYIN CO., LTD. (3)Director of Kamaya Electric Co., Ltd.
4.Period of permission to engage in the competitive conduct:During the tenure
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All the present directors approved the resolution.
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):N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None.
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GBM - Global Brands Manufacture Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 09:44:04 UTC.
Global Brands Manufacture Ltd. is a Taiwan-based company principally engaged in the research, production and trade of printed circuit boards (PCBs), as well as the assembling and processing substrates of electronic information and communication products. The Company's major products and services include electronics manufacturing services (EMSs) for electronic substrates, which applied in the manufacture of personal computers, storage devices, network communication product, consumer electronic products, industrial products, among others, as well as PCBs for information technology products, computer peripherals, automobiles and consumer electronics. The Company distributes its products in Asia, Europe and the Americas.
GLOBAL BRANDS MANUFACTURE LTD. 
