Shareholders' meeting resolution to release the directors
of the Company from non-compete restrictions
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:
(1)Director：Ms. Wei-Shin Ma
(2)Independent director：Mr. Ching-Shan Hung
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director：Ms. Wei-Shin Ma
United Integrated Services Co., Ltd./Director
Yin Wang Investment Co., Ltd./Chairman(Legal Person Representative)
(2)Independent director：Mr. Ching-Shan Hung
Chicony Power Technology Co., Ltd/Independent Director
4.Period of permission to engage in the competitive conduct:
In the course of incumbency
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):More than half of the total
number of issued shares present,attended by two-third of votes of the
shareholders agreed.
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
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
Hannstar Display Corporation 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 12:20:32 UTC.
Hannstar Display Corp is a Taiwan-based company mainly engaged in the research, development, design, manufacture, sale and maintenance of thin-film transistor liquid crystal displays (TFT-LCD) and touch panels. The Company provides TFT-LCD panels and touch panels, which can be widely used in electronic applications such as notebook computers, monitors, mobile phones, tablet computers, vehicle-mounted industrial control products, and liquid crystal display televisions. The Company mainly distributes products to Taiwan, Japan, South Korea, the United States, Mainland China and Europe.
HANNSTAR DISPLAY CORPORATION 
