Today's Information

Provided by: KINPO ELECTRONICS, INC.
SEQ_NO 12 Date of announcement 2022/06/27 Time of announcement 16:52:12
Subject 
 The Company's 2022 Annual General
Meeting approved the waiver of certain Directors'
non-competition obligation
Date of events 2022/06/27 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/27
2.Name and title of the director with permission to engage in competitive
  conduct:
Director:Ho Bao Investment Co., Ltd. representative：Hsu, Sheng-Hsiung;
Ho, Mei-Yueh;Ko, Charng-Chyi;Ruey Shinn Co., Ltd. representative：Chen,
Hsin-Tso;Panpal Technology Corp.;Panpal Technology Corp.'s Representive:
Chen, Wei-Chang;Chiu, Ping-Ho;HONG,YONG-CHENG ( Authorized Representative
of TAI-YEN Industrial Co., Ltd.)
Independent Director:Hsieh, Fa-Dah; Huang, Chih-Peng; Wu, Tsung-Fan
3.Items of competitive conduct in which the director is permitted to engage:
The business scope are the same as or similar to Kinpo's, those which are
not detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act, the resolution is approved by the
Company's Annual General Shareholders' Meeting on 2022/06/27, to removethe
non-competition restrictions on the aforementioned Directors as such actions
are not detrimental to the Company's benefit.
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):
Director:Ho Bao Investment Co., Ltd. representative：Hsu, Sheng-Hsiung;
Panpal Technology Corp.'s Representive:Chen, Wei-Chang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Hsu, Sheng-Hsiung:Chairman:Compal Management (Chengdu) Co., Ltd., Compal
Optoelectronics (Kunshan) Co., Ltd., Compal Investment (Sichuan) Co., Ltd.,
Compal Investment (Jiangsu) Co., Ltd., Compal Information Technology
(Kunshan) Co., Ltd., Compal Display Electronics (Kunshan) Co., Ltd., Compal
Information (Kunshan) Co., Ltd., Compal Electronics Technology (Kunshan) Co.,
Ltd., Compal Electronics (Chengdu) Co., Ltd., Compal Electronics (ChongQing)
Co., Ltd., Compal Electronics, (China) Co., Ltd., Compal Digital Technology
(Kunshan) Co., Ltd.,Kinpo Electronics (China) Co., Ltd., Compal Smart Device
(Chongqing) Co., Ltd.,
Director:Compal System Trading (Kunshan) Co., Ltd., Cal-Comp Optical
Electronics (Suzhou) Co., Ltd., Cal-Comp Technology (Suzhou) Co., Ltd.,
Cal-Comp Electronics and Communications (Suzhou) Co., Ltd.
Chen, Wei-Chang:Chairman:Cal-Comp Big Data, Inc., ICKP(Beijing) Technology
Development Co., Ltd., CastleNet Technology Inc (Kunshan)., Dongguan Kaipo
Electronics Co., Ltd., Cal-Comp Optical Electronics  (Yueyang) Co., Ltd.
Yueyang, Cal-Comp Optical Electronics (Suzhou) Co., Ltd., Cal-Comp
Technology (Suzhou) Co., Ltd., Cal-Comp Electronics and Communications
(Suzhou) Co., Ltd.,Cal-Comp Precision (Yueyang) Co., Ltd.,
Chairman/ President:Cal-Comp Optical Electronics (Yueyang) Co., Ltd.,
Cal-Comp Optical Electronics (Suzhou) Co., Ltd., Cal-Comp Technology
(Suzhou) Co., Ltd., Cal-Comp Electronics and Communications (Suzhou) Co.,
Ltd., Cal-Comp Precision (Dongguan) Co., Ltd., XYZprinting (suzhou) Co.,
Ltd., XYZprinting (Shanghai) cloud technology Co.,Ltd.
Director / President:Kinpo Electronics (China) Co., Ltd.
Director:NKG Advanced Intelligence and Technology Development (Yue Yang)
Co., Ltd.,
8.Address of the mainland China area enterprise:please refer to Compal
Electronics, Inc. 2021 annual report from page 201 to 208 and Kinpo
Electronics, Inc. 2021 annual report from page 113 to 116.
9.Operations of the mainland China area enterprise:please refer to Compal
Electronics, Inc. 2021 annual report from page 201 to 208 and Kinpo
Electronics, Inc. 2021 annual report from page 113 to 116.
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:NA
12.Any other matters that need to be specified:None

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Kinpo Electronics Inc. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:24:03 UTC.