Announcement to pass the restriction of
non-compete agreement of newly elected directors
Date of events
2022/05/31
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
Director:Lin Wan-Shing
Director:Lin Jin-Bao
Director:Chen Chueh Shang-Hsin
Director:TLC Capital Co.,LTD
Independent Director:Yu Shang-Wu
Independent Director:Tsai Song-Qi
Independent Director:Su Yan-Syue
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director:Lin Wan-Shing
Tai Shing Electronics Components Corporation/ Chairman
Liang Shing EcLife Corp./ Chairman
RFIC TECHNOLOGY CORPORATION/ Juristic-person director representative
(2)Director:Lin Jin-Bao
Tai Shing Electronics Components Corporation/ Director
Liang Shing EcLife Corp./ Director
uPI Semiconductor Corp./ Juristic-person director representative
Hantic precision technology,Inc./ Juristic-person director representative
(3)Director:Chen Chueh Shang-Hsin
Tai Shing Electronics Components Corporation/ Director
TSE Technology (Ningbo) Corporation/ Chairman
Ningbo Longying Semiconductor Co., Ltd / Vice Chairman and
Juristic-person director representative
(4)Director:TLC Capital Co.,LTD
Simplo Technology Co.,Ltd. Director/ Director
(5)Independent director:Yu Shang-Wu
Taisun Int'l (Holding) Corp./ Independent Director
VISGENEER INC./ Independent Director
(6)Independent director:Tsai Song-Qi
EMCC Human Capital Solutions Inc./ Chairman
Shangai Management Consulting Co., Ltd./ Chairman
Daming Investment Development Co., Ltd./ Chairman
DISCOVERY FORMOSA INTERNATIONAL INC./ Chairman
Zhishimei co., ltd./ Chairman
e-Force Taiwan Co., Ltd./ Director
(7)Independent director:Su Yan-Syue
AU Optronics Corp./ Independent Director
Eslite spectrum Corporation/ Independent Director
Cowell e Holdings Inc./ Independent Director
4.Period of permission to engage in the competitive conduct:
2022/05/31~2025/05/30
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved according to the proposal
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:Chen Chueh Shang-Hsin
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)TSE Technology(Ningbo) Co.,Ltd: Chairman
(2)Ningbo Longying Semiconductor Co., Ltd:Vice Chairman and
Juristic-person director representative
8.Address of the mainland China area enterprise:
(1)TSE Technology (Ningbo) Co.,Ltd: 1F, Buld. P5, no.189, huang shan west
rd.,Beilun dist.,Ningbo, Zhejiang, China
(2)Ningbo Longying Semiconductor Co., Ltd: NO.1-38-1 BUILDING 1 NO. 491
MINGZHOU WEST RD., BEILUN DISTRICT,NINGBO, ZHEJIANG, CHINA
9.Operations of the mainland China area enterprise:
(1)TSE Technology (Ningbo) Co.,Ltd: Manufacture and sale of electromagnets,
relays, and other related electronic components
(2)Ningbo Longying Semiconductor Co., Ltd:Research and development in
integrated circuit
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:None
12.Any other matters that need to be specified:None
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TXC Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:59:08 UTC.
TXC Corp is a Taiwan-based company principally engaged in the research, development, design, manufacture and sale of frequency control components and sensing components. The Company mainly operates the quartz component business. The main products include frequency components such as quartz crystals, quartz crystal resonators and quartz crystal oscillators, as well as various sensing components. The products are mainly used in mobile communication devices, information and storage equipment, Internet of Things (IoT), telecommunications equipment, artificial intelligence, medical and automotive electronics markets. The Company operates within the domestic market and to overseas markets, including China mainland, the Americas and Europe.