The resolution of the Company Shareholders’ Meeting to release the non-Competition prohibition to directors

News Center Financial Information
2023-06-28
Date of the shareholders meeting resolution
2023/06/28
Name and title of the director with permission to engage in competitive conduct

Director: Tseng, Ming-Jen (Representative of Viewquest Investment Co., Ltd.)

Director: Tong, Chun-Jen (Representative of Chia-Mei Investment Co., Ltd.)

Director: Tong, Chun-Yi (Representative of Chia-Mei Investment Co., Ltd.)

Director: Chang, Hsiao-Chi (Representative of Chia-Mei Investment Co., Ltd.)

Director: Chan, Wen-Hsiung (Representative of Abico Avy Co., Ltd.)

Independent Director: Huang, Chih-Chen

Independent Director: Chen, Chien-Hung

Items of competitive conduct in which the director is permitted to engage
The similar or same business scope as the Company
Period of permission to engage in the competitive conduct
During the terms of office as the director of the Company.
Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act)

When the execution of voting, the total voting rights of all presenting shareholders are 159,089,127 rights. The approval rights are 157,826,962,which is 99.20% of all voting rights.

The proposal has been approved by the method of voting.

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: Tong, Chun-Jen(Representative of Chia-Mei Investment Co., Ltd.)

Director: Tong, Chun-Yi (Representative of Chia-Mei Investment Co., Ltd.)

Company name of the mainland China area enterprise and the director's position in the enterprise

(1)Director: Tong, Chun-Jen

(Representative of Chia-Mei Investment Co., Ltd.)

A. Director of Dongguan Chengguang Metal Products Co., Ltd.

B. Director of Dongguan Chengguang Precision Industry Co., Ltd.

C. Director of Dongguan Chengguang Trading Co., Ltd.

(2)Director: Tong, Chun-Yi

(Representative of Chia-Mei Investment Co., Ltd.)

A. Chairman of Dongguan Chengguang Trading Co., Ltd.

B.Chairman of Dongguan Chengguang Precision Industry Co., Ltd.

Address of the mainland China area enterprise

(1)Director: Tong, Chun-Jen

(Representative of Chia-Mei Investment Co., Ltd.)

A.Address of Dongguan ChengGuang Metal Products Co., Ltd.:

Xin Tang Industrial Park Houjie Town, Dong Guan City,

Guangdong China.

B.Address of Dongguan ChengGuang Precision Industry  Co., Ltd.:

Building 2, No.272, Kangle South Road, Houjie Town, Dongguan City,

Guangdong, China

C.Address of Dongguan ChengGuang Trading Co., Ltd.：

Building 3, No.272, Kangle South Road, Houjie Town, Dongguan City,

Guangdong, China

(2)Director: Tong, Chun-Yi

(Representative of Chia-Mei Investment Co., Ltd.)

A.Address of Dongguan ChengGuang Trading Co., Ltd.：

Building 3, No.272, Kangle South Road, Houjie Town, Dongguan City,

Guangdong, China

B.Address of Dongguan ChengGuang Precision Industry  Co., Ltd.:

Building 2, No.272, Kangle South Road, Houjie Town, Dongguan City,

Guangdong, China

Operations of the mainland China area enterprise

(1)Director: Tong, Chun-Jen

(Representative of Chia-Mei Investment Co., Ltd.)

A.Business items of Dongguan Chengguang Metal Products Co., Ltd.:

Optical industry

B.Business items of Dongguan Chengguang Precision Industry Co., Ltd.:

Optical industry

C.Business items of Dongguan Chengguang Trading Co., Ltd.:

Trading

(2)Director: Tong, Chun-Yi

(Representative of Chia-Mei Investment Co., Ltd.)

A.Business items of Dongguan ChengGuang Trading Co., Ltd.:

Trading

B.Business items of Dongguan ChengGuang Precision Industry  Co., Ltd.:

Optical industry

Impact on the company's finance and business
N/A
If the directors have invested in the mainland China area enterprise,the monetary amount of the investment and their shareholding ratio
N/A
Any other matters that need to be specified
N/A
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To announce the 2023 2st quarter consolidated financial statement of the company after the resolution by the board of directors
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