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Provided by: TSC AUTO ID TECHNOLOGY CO., LTD.
SEQ_NO 6 Date of announcement 2022/06/17 Time of announcement 17:32:54
Subject 
 2022 annual shareholders meeting passes removal
of the non-compete clause for 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:
(1)Chairman:WANG,HSIU-TING
(2)Director:WANG,HSING-LEI
(3)Director:CHEN,MING-YI
(4)Independent director:MA,CHIA-YING
(5)Independent director:LIN,TO-CHIH
3.Items of competitive conduct in which the officer is
permitted to engage:
Investing in or managing a third party operating in a scope of business
similar to that the Company
4.Period of permission to engage in the competitive conduct:
For the duration 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):
Attended by shareholders representing two thirds or more of the
shares outstanding, passed by vote of the shareholders present.
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):
(1)Director:WANG,HSIU-TING
(2)Director:WANG,HSING-LEI
(3)Director:CHEN,MING-YI
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)Director:WANG,HSIU-TING
   Position:a.Tianjin TSC Auto ID Technology Co., Ltd(Chairman)
            b.Yangxin Everwell Electronic Co.,Ltd.(Chairman)
            c.Tianjin Everwell Electronic Co.,Ltd.(Chairman)
            d.Shenzhen Printronix Auto ID Technology Co. Ltd.(Chairman)
(2)Director:WANG,HSING-LEI
   Position:a.Tianjin TSC Auto ID Technology Co., Ltd(Director)
            b.Shenzhen Printronix Auto ID Technology Co. Ltd.(Director)
            c.Tianjin Everwell Electronic Co.,Ltd.(Supervisor)
(3)Director:CHEN,MING-YI
   Position:a.Tianjin TSC Auto ID Technology Co., Ltd(Director)
            b.Shenzhen Printronix Auto ID Technology Co. Ltd.(Director)
8.Address of the mainland China enterprise:
(a)Tianjin TSC Auto ID Technology Co., Ltd:
2nd Floor, Production Plant, Rongda Building, No. 51 Ninth Street, Economic
and Technological Development Zone, Tianjin, China
(b)Yangxin Everwell Electronic Co.,Ltd.:
No. 251807, Hehe Town, Yangxin County, Shandong Province, China
(c)Tianjin Everwell Electronic Co.,Ltd.:
No.165, Huanghai Road, Economic and Technological Development Zone,
Tianjin, China
(d)Shenzhen Printronix Auto ID Technology Co. Ltd.:
Room 2510, New World Business Center, No. 6009, Yitian Road, Fubao Street,
Futian District, Shenzhen, China
9.Operations of the mainland China enterprise:
(a)Tianjin TSC Auto ID Technology Co., Ltd:
Production and marketing of barcode printers and relevant components
(b)Yangxin Everwell Electronic Co.,Ltd.
Manufacturing and trading of rectifiers
(c)Tianjin Everwell Electronic Co.,Ltd.
Manufacturing and sale of wafers
(d)Shenzhen Printronix Auto ID Technology Co. Ltd.:
Sale of barcode printers and relevant components
10.Impact on the company's finance and business:No major impact.
11.If the directors have invested in the mainland China
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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TSC Auto ID Technology Co. Ltd. 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 09:42:02 UTC.