Today's Information

Provided by: RECHI PRECISION CO.,LTD.
SEQ_NO 4 Date of announcement 2022/03/16 Time of announcement 17:08:08
Subject 
 To announce the resolution by the board of
directors directors torelease from non-competition
restrictions on managerial officers
Date of events 2022/03/16 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/03/16
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
A.FENG, MING FA-President
B.WU, YI WEN- Vice President
C.KO, CHIH CHENG- Vice President /CFO/Corporate Governance Officer
D.NIU, YONG GUANG- Vice President /CMO
E.CHIEN, CHENG CHUNG-Assistant VP/R&D Supervisor
F.LIU, SHIH CHIEH-Assistant VP
G.WU, CHIN MEI-Chief Accounting Officer/Chief financial officer
3.Items of competitive conduct in which the officer is permitted to engage:
 Investing in or operating other companies with the same or similar business
 scope as the company.
4.Period of permission to engage in the competitive conduct:
During the term of employment with the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All the directors present agreed without objection.
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):
A.FENG, MING FA-President
B.WU, YI WEN- Vice President
C.KO, CHIH CHENG- Vice President /CFO/Corporate Governance Officer
D.NIU, YONG GUANG- Vice President /CMO
E.CHIEN, CHENG CHUNG-Assistant VP/R&D Supervisor
F.LIU, SHIH CHIEH-Assistant VP
G.WU, CHIN MEI-Chief Accounting Officer/Chief financial officer
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
A.FENG, MING FA-President
(a)Rechi Investments Co., Ltd. -Director/President
(b)Rechi International Holdings Co.,Ltd-Director
(c)Rechi Investments Holdings Co.,Ltd-Director
(d)GR Holdings(Hong Kong)Limited- Chairman
(e)Rechi Refrigeration Dongguan Co., Ltd. -Director
(f)Dongguan Rechi Compressor Co., Ltd. -Director
(g)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited -Director
(h)Rechi Precision (Huizhou) Mechanism Company -Director
(i)Qingdao Rechi Electric Machinery Sales Company -Chairman
(j)Dyna Rechi Co., Ltd. -Director
B.WU, YI WEN- Vice President
(a)Rechi Refrigeration Dongguan Co., Ltd. -Chairman
(b)Dongguan Rechi Compressor Co., Ltd. -Chairman
(c)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited -
   Vice Chairman
(d)Rechi Precision (Huizhou) Mechanism Company -Vice Chairman
(e)Rechi Precision (Qingdao) Electric Machinery Limited -Director
(f)Qingdao Rechi Electric Machinery Sales Company -Director
(g)Dyna Rechi Co., Ltd. -Director
(h)Dyna Rechi (Jiujiang) Co., Ltd. -Chairman
(i)Rechi Precision (Jiujiang) Electric Machinery Limited -Chairman
C.KO, CHIH CHENG- Vice -President/CFO/Corporate Governance Officer
(a)Rechi Investments Co., Ltd. -Supervisor
(b)GR Holdings (Hong Kong) Limited -Director
(c)Rechi Refrigeration Dongguan Co., Ltd. -Director
(d)Dongguan Rechi Compressor Co., Ltd. -Director
(e)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited -
   Supervisors
(f)Rechi Precision (Huizhou) Mechanism Company -Supervisors
(g)Rechi Precision (Qingdao) Electric Machinery Limited -Chairman
(h)Qingdao Rechi Electric Machinery Sales Company -Director
(i)Dyna Rechi Co., Ltd. -Director
(j)Dyna Rechi (Jiujiang) Co., Ltd. -Director
(k)Rechi Precision (Jiujiang) Electric Machinery Limited -Supervisors
(l)China Steel Precision Metals Qingdao Co. Ltd. -Director
(m)Ablek Technology, Ltd. -Supervisor
(n)Dongguan Fudeng Mechanical And Electrical Ltd. -Supervisors
D.NIU, YONG GUANG- Vice President/CMO
(a)Rechi Precision (Qingdao) Electric Machinery Limited -Director
(b)Qingdao Rechi Electric Machinery Sales Company -Director/President
(c)China Steel Precision Metals Qingdao Co. Ltd. -Supervisors
E.CHIEN, CHENG CHUNG-Assistant VP/R&D Supervisor
(a)Ablek Technology, Ltd. -Director
(b)Dongguan Fudeng Mechanical And Electrical Ltd. -Director
F.LIU, SHIH CHIEH-Assistant VP
(a)Rechi Precision (Jiujiang) Electric Machinery Limited -
   Director/President
(b)Jiangxi Baida Precision Manufacturing Co., Ltd -Director
G.WU, CHIN MEI-Chief Accounting Officer/Chief financial officer
(a)Rechi Holdings Co., Ltd -Chief Accounting Officer
(b)Rechi Refrigeration Dongguan Co., Ltd. -Supervisors
(c)Dongguan Rechi Compressor Co., Ltd. -Supervisors
(d)Rechi Precision (Qingdao) Electric Machinery Limited -Supervisors
(e)Qingdao Rechi Electric Machinery Sales Company -Supervisors
8.Address of the mainland China area enterprise:
A.FENG, MING FA-President
(a)Rechi Investments Co., Ltd.-10F.-1, No. 374, Sec. 2, Bade Rd., Songshan
   Dist., Taipei City 10556
(b)Rechi International Holdings Co.,Ltd-
   Palm Grove House, P.O. Box 438, Road Town Tortola, British Virgin Islands
(c)Rechi Investments Holdings Co.,Ltd-
   Palm Grove House, P.O. Box 438, Road Town Tortola, British Virgin Islands
(d)GR Holdings(Hong Kong)Limited-
   Room 1610-1611, No. 302-308 Hennessy Road, Wan Chai, Hong Kong
(e)Rechi Refrigeration Dongguan Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(f)Dongguan Rechi Compressor Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(g)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Xiaoqu No. 7,
   Zhongkaigaoxin Technology Development Zone, Xiaoqu, Huizhou City,
   Guangdong Province, 516006, China
(h)Rechi Precision (Huizhou) Mechanism Company-Xiaoqu No. 7, Zhongkaigaoxin
   Technology Development Zone, Xiaoqu, Huizhou City, Guangdong Province,
    516006, China
(i)Qingdao Rechi Electric Machinery Sales Company-(Assembly shop 3F) No. 500,
    Fenjin Road, Huangdao District, Qingdao City, Shangdong Province,
    266555 China.
(j)Dyna Rechi Co., Ltd.-No. 25, Jingjian Rd., Pingtung City, Pingtung
   County 90093
B.WU, YI WEN-VicePresident
(a)Rechi Refrigeration Dongguan Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(b)Dongguan Rechi Compressor Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(c)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Xiaoqu No. 7,
   Zhongkaigaoxin Technology Development Zone, Xiaoqu, Huizhou City,
   Guangdong Province, 516006, China
(d)Rechi Precision (Huizhou) Mechanism Company-Xiaoqu No. 7, Zhongkaigaoxin
   Technology Development Zone, Xiaoqu, Huizhou City, Guangdong Province,
   516006, China
(e)Rechi Precision (Qingdao) Electric Machinery Limited-No. 500, Fenjin Road,
   Huangdao District, Qingdao City, Shangdong Province, 266555 China.
(f)Qingdao Rechi Electric Machinery Sales Company-(Assembly shop 3F) No. 500,
   Fenjin Road, Huangdao District, Qingdao City, Shangdong Province,
   266555 China.
(g)Dyna Rechi Co., Ltd.-No. 25, Jingjian Rd., Pingtung City, Pingtung
   County 90093
(h)Dyna Rechi (Jiujiang) Co., Ltd.- 15 Chunjiang Road, Chengxigang District,
   Economic and Technological Development Zone, Jiujiang City,
   Jiangxi Province
(i)Rechi Precision (Jiujiang) Electric Machinery Limited-No. 13, Chunjiang
   Road, Chengxigang District, Economy and Technology Development Zone,
   Jiujiang City, Jiangxi Province, China
C.KO, CHIH CHENG-VicePresident/CFO/Corporate Governance Officer
(a)Rechi Investments Co., Ltd.-10F.-1, No. 374, Sec. 2, Bade Rd., Songshan
   Dist., Taipei City 10556
(b)GR Holdings (Hong Kong) Limited-
   Room 1610-1611, No. 302-308 Hennessy Road, Wan Chai, Hong Kong
(c)Rechi Refrigeration Dongguan Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(d)Dongguan Rechi Compressor Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(e)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Xiaoqu No. 7,
   Zhongkaigaoxin Technology Development Zone, Xiaoqu, Huizhou City,
   Guangdong Province, 516006, China
(f)Rechi Precision (Huizhou) Mechanism Company-Xiaoqu No. 7, Zhongkaigaoxin
   Technology Development Zone, Xiaoqu, Huizhou City, Guangdong Province,
   516006, China
(g)Rechi Precision (Qingdao) Electric Machinery Limited-No. 500,
   Fenjin Road,Huangdao District, Qingdao City, Shangdong Province,
   266555 China.
(h)Qingdao Rechi Electric Machinery Sales Company-(Assembly shop 3F)
   No. 500,Fenjin Road, Huangdao District, Qingdao City, Shangdong
   Province,266555 China.
(i)Dyna Rechi Co., Ltd.-No. 25, Jingjian Rd., Pingtung City, Pingtung
   County 90093
(j)Dyna Rechi (Jiujiang) Co., Ltd.-No. 15, Chunjiang Road, Chengxigang
   District, Economy and Technology Development Zone, Jiujiang City,
   Jiangxi Province, China
(k)Rechi Precision (Jiujiang) Electric Machinery Limited-No. 13, Chunjiang
   Road, Chengxigang District, Economy and Technology Development Zone,
   Jiujiang City, Jiangxi Province, China
(l)China Steel Precision Metals Qingdao Co. Ltd.-Building 3, 500 Endeavour
   Road, Qingdao Economic and Technological Development Zone, Qingdao
   266555, China
(m)Ablek Technology, Ltd.-No. 259, Sanyuan St., Yangmei Dist.,
   Taoyuan City 326
(n)Dongguan Fudeng Mechanical And Electrical Ltd.-
   1F, Bld 1, Sanjiagaoxinjishu Industrial Park, No. 123, Junfasan Road,
   Dongkeng Town, Dongguan City, Guangdong Province, China
D.NIU, YONG GUANG-VicePresident/CMO
(a)Rechi Precision (Qingdao) Electric Machinery Limited-No. 500,
   Fenjin Road,Huangdao District, Qingdao City, Shangdong Province,
   266555 China.
(b)Qingdao Rechi Electric Machinery Sales Company-(Assembly shop 3F)
   No. 500,Fenjin Road, Huangdao District, Qingdao City, Shangdong
   Province,266555 China.
(c)China Steel Precision Metals Qingdao Co. Ltd.-Building 3, 500
   Endeavour Road, Qingdao Economic and Technological Development Zone,
   Qingdao 266555, China
E.CHIEN, CHENG CHUNG-Assistant VP/R&D Supervisor
(a)Ablek Technology, Ltd.-No. 259, Sanyuan St., Yangmei Dist.,
   Taoyuan City 326
(b)Dongguan Fudeng Mechanical And Electrical Ltd.-
   1F, Bld 1, Sanjiagaoxinjishu Industrial Park, No. 123, Junfasan Road,
   Dongkeng Town, Dongguan City, Guangdong Province, China
F.LIU, SHIH CHIEH-Assistant VP
(a)Rechi Precision (Jiujiang) Electric Machinery Limited-No. 13, Chunjiang
   Road, Chengxigang District, Economy and Technology Development Zone,
   Jiujiang City, Jiangxi Province, China
(b)Jiangxi Baida Precision Manufacturing Co., Ltd-25/5000 79 Jiang Yi Lu,
   Chengxigang District, Jiujiang Economic and Technological Development
   Zone, Jiujiang City, Jiangxi Province, China
G.WU, CHIN MEI-Chief Accounting Officer/Chief financial officer
(a)Rechi Holdings Co., Ltd-
   Palm Grove House, P.O. Box 438, Road Town Tortola, British
   Virgin Islands
(b)Rechi Refrigeration Dongguan Co., Ltd.-
   No. 38, Gaokesan Road, Xinliangao High-Tech Zone, Humenzhen, Dongguan
   City,Guangzhou, 523917 China
(c)Dongguan Rechi Compressor Co., Ltd.-No. 38, Gaokesan Road, Xinliangao
   High-Tech Zone, Humenzhen, Dongguan City, Guangzhou, 523917 China
(d)Rechi Precision (Qingdao) Electric Machinery Limited-No. 500, Fenjin
   Road,Huangdao District, Qingdao City, Shangdong Province, 266555 China.
(e)Qingdao Rechi Electric Machinery Sales Company-(Assembly shop 3F) No.
   500,Fenjin Road, Huangdao District, Qingdao City, Shangdong Province,
   266555 China.
9.Operations of the mainland China area enterprise:
A.FENG, MING FA-President
(a)Rechi Investments Co., Ltd.-Investment business
(b)Rechi International Holdings Co.,Ltd-Investment business
(c)Rechi Investments Holdings Co.,Ltd-Investment business
(d)GR Holdings(Hong Kong)Limited-Investment business
(e)Rechi Refrigeration Dongguan Co., Ltd.-Manufacture of motors
(f)Dongguan Rechi Compressor Co., Ltd.- Compressors manufacture of motors
(g)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Compressor
   assembly
(h)Rechi Precision (Huizhou) Mechanism Company-Compressors and components
(i)Qingdao Rechi Electric Machinery Sales Company-Sales of compressors and
   components
(j)Dyna Rechi Co., Ltd.-Design and manufacture of BLDC motors
B.WU, YI WEN-VicePresident
(a)Rechi Refrigeration Dongguan Co., Ltd.-Manufacture of motors
(b)Dongguan Rechi Compressor Co., Ltd.- Compressors manufacture of motors
(c)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Compressor
   assembly
(d)Rechi Precision (Huizhou) Mechanism Company-Compressors and components
(e)Rechi Precision (Qingdao) Electric Machinery Limited-Compressor assembly
(f)Qingdao Rechi Electric Machinery Sales Company-Sales of compressors and
   components
(g)Dyna Rechi Co., Ltd.-Design and manufacture of BLDC motors
(h)Dyna Rechi (Jiujiang) Co., Ltd.-Design and manufacture of BLDC motors
(i)Rechi Precision (Jiujiang) Electric Machinery Limited-Sales of new model
   parts, compressors, and components
C.KO, CHIH CHENG-VicePresident/CFO/Corporate Governance Officer
(a)Rechi Investments Co., Ltd.-Investment business
(b)GR Holdings (Hong Kong) Limited-Investment business
(c)Rechi Refrigeration Dongguan Co., Ltd.-Manufacture of motors
(d)Dongguan Rechi Compressor Co., Ltd.- Compressors manufacture of motors
(e)TCL Rechi (Huizhou) Refrigeration Equipment Company Limited-Compressor
   assembly
(f)Rechi Precision (Huizhou) Mechanism Company-Compressors and components
(g)Rechi Precision (Qingdao) Electric Machinery Limited-Compressor assembly
(h)Qingdao Rechi Electric Machinery Sales Company-Sales of compressors and
   components
(i)Dyna Rechi Co., Ltd.-Design and manufacture of BLDC motors
(j)Dyna Rechi (Jiujiang) Co., Ltd.-Design and manufacture of BLDC motors
(k)Rechi Precision (Jiujiang) Electric Machinery Limited-Sales of new model
   parts, compressors, and components
(l)China Steel Precision Metals Qingdao Co. Ltd.- Metal materials and related
   products processing, distribution, research and development, warehousing
   services.
(m)Ablek Technology Ltd.-Purchase and sales of motors and components
(n)Dongguan Fudeng Mechanical And Electrical Ltd.-Manufacture of motors
D.NIU, YONG GUANG-VicePresident/CMO
(a)Rechi Precision (Qingdao) Electric Machinery Limited-Compressor assembly
(b)Qingdao Rechi Electric Machinery Sales Company-Sales of compressors and
   components
(c)China Steel Precision Metals Qingdao Co. Ltd.- Metal materials and related
   products processing, distribution, research and development,
   warehousing services.
E.CHIEN, CHENG CHUNG-Assistant VP/R&D Supervisor
(a)Ablek Technology Ltd.-Purchase and sales of motors and components
(b)Dongguan Fudeng Mechanical And Electrical Ltd.-Manufacture of motors
F.LIU, SHIH CHIEH-Assistant VP
(a)Rechi Precision (Jiujiang) Electric Machinery Limited-Sales of new model
   parts, compressors, and components
(b)Jiangxi Baida Precision Manufacturing Co., Ltd- Manufacture, processing
   and sales of air conditioners, compressors, automobile (excluding
   generators) parts, and hardware machinery and equipment parts.
G.WU, CHIN MEI-Chief Accounting Officer/Chief financial officer
(a)Rechi Holdings Co., Ltd-Investment business
(b)Rechi Refrigeration Dongguan Co., Ltd.-Manufacture of motors
(c)Dongguan Rechi Compressor Co., Ltd.- Compressors manufacture of motors
(d)Rechi Precision (Qingdao) Electric Machinery Limited- Compressor assembly
(e)Qingdao Rechi Electric Machinery Sales Company-Sales of compressors and
   components
10.Impact on the company's finance and business:N/A
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:N/A

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Rechi Precision Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 09:17:04 UTC.