Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
2
Date of announcement
2024/05/24
Time of announcement
14:59:10
To which item it meets
paragraph 21
Date of events
2024/05/24
Subject
To announce the proposal of release the prohibition on directors from participation in competitive business.
Statement
- Date of the shareholders meeting resolution:2024/05/24
- Name and title of the director with permission to engage in competitive conduct:
independent director:Chiu-Jui Wei
independent director:Kuo-Kuang Chao
- Items of competitive conduct in which the director is permitted to engage:
(1)Chiu-Jui Wei
Corporate Director Representative, Ju Teng Electronic Technology (Vietnam) Limited
Corporate Director Representative, Compal Americas (US) Inc.
Corporate Director Representative, Compal Electronics N.A. Inc.
(2)Kuo-Kuang Chao
Independent Director, Panram International Corp.
- Period of permission to engage in the competitive conduct:During the term as a director of Visco Vision.
- Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):Under Article 209 of the Company Act, the resolution is approved by the Company's Annual General Shareholders' Meeting on 2024/05/24.
- 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):N/A
- Company name of the mainland China area enterprise and the director's position in the enterprise:N/A
- Address of the mainland China area enterprise:N/A
- Operations of the mainland China area enterprise:N/A
- 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
