Announce that the shareholders' meeting
of the company has lifted the restriction on the
non-compete of directors.
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/14
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director Zhao,Xi-Zheng
(2)Director Li,Yao-Kui
(3)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd.
Representative:Sun,Sheng
(4)Director Lin,Hong-Pei
(5)Director Yang,Shi-Huai
(6)Director Chen,Li-Min
(7)Independent Director Guo,Dong-Long
(8)Independent Director Lin,Hao-Sheng
(9)Independent Director Nian,Xiao-Jing
3.Items of competitive conduct in which the officer is
permitted to engage:Permitted to engage in non-compete projects
serve as a director or investors of other profit undertaking.
4.Period of permission to engage in the competitive conduct:
Engage in the period of service as director of the company
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):After voting, pass the amendment to the Company's
newly elected directors on 2022
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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Yuan High-Tech Development Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 09:52:01 UTC.
Yuan High-Tech Development Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and sales of video and audio products. The Companyâs primary products include digital and analog television cards with peripheral component interconnect (PCI) express, digital and analog television boxes universal serial bus (USB), hardware compressed PCI express, hardware compressed boxes USB and video capture and converter cards. Its products are mainly used for the consumer, personal computer television (PCTV), surveillance and mobile digital video recorder (DVR) markets. The Company mainly distributes its products in the domestic market and overseas markets, including the rest of Asia, the Americas and Europe.
YUAN HIGH-TECH DEVELOPMENT CO., LTD. 