Lifting of Director non-competition restrictions
authorized by 2022 shareholders meeting
Date of events
2022/05/24
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution: 2022/05/24
2.Name and title of the director with permission to engage in competitive
conduct:
(1) Chairperson Wei-Hsin Ma
(2) Hua Li Investment Corporation representative
Director Yu-Chi Chiao
3.Items of competitive conduct in which the director is permitted to engage:
(1) Chairperson Wei-Hsin Ma
Director of United Integrated Services Co., Ltd.
Chairperson of Yinwang Investment Co., Ltd.
Chairperson of Golden Apple Investment Corporation
Director of Walsin Lihwa Corporation
(2) Hua Li Investment Corporation representative
Director Yu-Chi Chiao
Chairperson of Hanns Prosper Investment Corporation
Chairperson of Mien Lu Food and Beverages Co., Ltd.
Chairperson of Hannshine Investment Corporation
Chairperson of Yuema No. 1 Investment Corporation
4.Period of permission to engage in the competitive conduct:
During term of office as Corporation Director
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Resolution adopted by a large majority of two thirds of the voting powers
of the shareholders present at a shareholders' meeting
who present a majority of the total number of issued shares
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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HannsTouch Solution Inc. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 09:57:01 UTC.
HannsTouch Holdings Co, formerly HannsTouch Solution Inc, is a Taiwan-based company mainly engaged in the research, development, production, manufacturing and sales of active-matrix organic light-emitting diode (AMOLED) projected capacitive touch sensors and thin-film transistor driver backplanes and other related products. The Company's main products include touch sensors and thin-film transistor driver backplanes. Touch sensor products include the provision of professional original equipment manufacturer (OEM) touch sensors or modules and touch sensor design and production services. The thin film transistor driver backplane product service provides professional OEM production of thin film transistor component glass and thin film transistor glass design and production services.
HANNSTOUCH HOLDINGS COMPANY 
