Sercomm : The Company's 2022 Shareholders' Meeting resolved to release the Directors and Legal representatives from non-competition restrictions

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Provided by: SERCOMM CORP.
SEQ_NO	3	Date of announcement	2022/06/08	Time of announcement	17:02:50
Subject	The Company's 2022 Shareholders' Meeting resolved to release the Directors and Legal representatives from non-competition restrictions
Date of events	2022/06/08	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/08 2.Name and title of the director with permission to engage in competitive conduct: Directors: Paul Wang, Legal Representative of Pacific Venture Partners Co. Ltd. James Wang, Legal Representative of Zhuo Jian Investment Co., Ltd. Ben Lin, Legal Representative of Zhen Bang Investment Co., Ltd. Independent Directors: Chin-Tay Shih Steve K. Chen Rose Tsou 3.Items of competitive conduct in which the director is permitted to engage: Legal Representative: Paul Wang Independent Director of UPC Technology Corporation Director of Prosperity Dielectrics Co., Ltd. Director of Taiwan Cement Co., Ltd. Legal Representative: James Wang Chairman of Zhuo Jian Investment Co., Ltd. Chairman of Yun Zhou Investment Co., Ltd. Chairman of Yun Li Investment Co., Ltd. Chairman of Chao Yue Investment Co., Ltd. Legal Representative: Ben Lin Supervisor of Yun Zhou Investment Co., Ltd. Independent Director: Chin-Tay Shih Independent Director of Vanguard International Semiconductor Corporation Independent Director of FocalTech Systems Co., Ltd. Independent Director of Taiwan Union Technology Corporation Supervisor of TEN Incubation Corporation Independent Director: Steve K. Chen Chairman of eGtran Corporation Chairman of EZconn Corporation Chairman of Oak Analytics Inc. Chairman of PhazrIO Inc. Executive Director of TriMax & Companies, LLC Executive Director of DNF Asset Management LLC Chairman of Spatial Digital Systems Inc. Director of StemBios Technologies, Inc. Director of Bloominous Inc. Independent Director of Taishin Life Insurance Co., Ltd. Director of Mega Green Energy Corporation Independent Director: Rose Tsou Chairman of World Vision Taiwan Director of Hong Kong Television Entertainment Company Limited Director of FundRich Securities Director of FN Capital Independent Director of Delta Electronics, Inc. Independent Director of IPEVO 4.Period of permission to engage in the competitive conduct: Within the period of serving as a Director of the Company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Proposal was approved after voting 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:N/A 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:N/A