The Company's 2022 Annual Shareholders'
Meeting has approved the Release from Non-Competition
Restrictions on Directors.
Date of events
2022/06/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/17
2.Name and title of the managerial officer with permission
to engage in competitive conduct:Director:Wen-Ho Tsai ; Zhi-Cheng Jian
3.Items of competitive conduct in which the officer is
permitted to engage:The same items as the Company's business scopes.
4.Period of permission to engage in the competitive conduct:During the period
being The Company's Director.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Proposal Approved
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None
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Senao Networks Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 11:02:02 UTC.
Senao Networks, Inc. is a Taiwan-based company principally engaged in the development, manufacture and trading of network communication products. The Company's products include four categories, including wireless network system products, wired network system products, enterprise wireless communication system products and network security monitoring system products. Its products include intelligent cloud integrated gateways, wireless network routers, managed network switches and multi-functional home intelligent cameras. The Company distributes its products within domestic market and to overseas markets, including the Americas, the rest of Asia and Europe.
SENAO NETWORKS, INC. 
