The Company's 2022 Annual General Shareholders'
Meeting approved the release of non-competition
restrictions on Directors
Date of events
2022/06/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/27
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director:Hua-Jie Investment Co. Ltd. Representative: Tsai Kao-Ming
(2)Director:Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Mo Xue-Qiong
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:
During the tenure of the aforementioned Directors
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):The resolution shall be adopted with the concurrence of over
two-thirds of votes exercised by the shareholders present at the
shareholders' meeting who represent a majority of the issued shares of the
Company.
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):
Director:Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Mo Xue-Qiong
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Guangdong Fenghua Advanced Technology (Holding) Co., Ltd., Duanhua Branch
Executive Vice President
8.Address of the mainland China enterprise:
Fenghua Electronic Industrial City, No. 18 Fenghua Road, Zhaoqing City,
Guangdong Province
9.Operations of the mainland China enterprise:
Production, research and development of electronic components and
electronic materials
10.Impact on the company's finance and business:NA
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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Viking Tech Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:03:07 UTC.
Viking Tech Corporation is a Taiwan-based company principally engaged in the development, manufacture and distribution of electric resistors and high frequency (HF) inductors. The Company's main products include thin film precision resistors, thin film precision HF inductors, thin film precision ultra-low impedance resistors, thin film wire-type precision resistors, thin film precision exclusion resistors, film integrated passive components and high power components winding inductors. The Company distributes its products in domestic market and to overseas markets, including Mainland China, America, Hong Kong and Korea.
VIKING TECH CORPORATION 
