Today's Information

Provided by: Asia Vital Components Co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 17:31:01
Subject 
 Resolution by the AVC's shareholders' meeting to
permit directors to engage in competitive conduct.
Date of events 2022/06/17 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
  conduct:
(1) Zing He Investment Co., Ltd. / Corporate Director
(2) Zing He Investment Co., Ltd. Representative: Shen, Ching Hang
 / Corporate Representative Director
(3) Furukawa Electric Co., Ltd. / Corporate Director
(4) Furukawa Electric Co., Ltd. Representative: Ono Ryoji
 / Corporate Representative Director
(5) Furukawa Electric Co., Ltd.  Representative: Motomura Takuya
 / Corporate Representative Director
(6) Furukawa Electric Co., Ltd. Representative: Kobayashi Takashi
 / Corporate Representative Director
(7) Chen, Yi Chen / Director
(8) Huang, Chiu Mao / Director
(9) Gao, Pai Ling / Director
(10) Chen, Chun Cheng / Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
(1) Zing He Investment Co., Ltd. / Corporate Director
(1.1) Corporate director of Fositek Corp.
(2) Zing He Investment Co., Ltd. Representative: Shen, Ching Hang
 / Corporate Representative Director
(2.1) Corporate Director  Representative of Fositek Corp.
(3) Furukawa Electric Co., Ltd / Director
(3.1) Corporate director and supervisor of Fukukawa Electric Group;
(3.2) Corporate director of Fukukawa Asia Vital Component (Suzhou) Co.,
Ltd.;
(3.3) Corporate director and supervisor of NTEC LIMITED;
(3.4) Corporate director and supervisor of Furukawa Shanghai Ltd.
(3.5) Corporate director and supervisor of Furukawa Electric Thermal
 Management Solutions And Products Laguna Inc.
(4) Furukawa Electric Co., Ltd. (Japan) Representative: Ono Ryoji /
Corporate Representative Director
(4.1) Fukukawa Electric Co., Ltd., executive Officer, General Manager of
Functional Products Division
(5) Furukawa Electric Co., Ltd. (Japan) Representative: Motomura Takuya /
Corporate Representative Director
(5.1) Fukukawa Electric Co., Ltd., director of Heat Dissipation Product and
Electronic Component Business Department;
(5.2) Corporate Representative Director of Fukukawa Asia Vital Component
(Suzhou) Co., Ltd;
(5.3) Corporate Representative Director of NTEC LIMITED;
(5.4) Corporate Representative Director of Taiwan Furukawa Electric Co., Ltd.
(5.5) Corporate Representative Director of ORIEX LIMITED
(5.6) Corporate Representative Director of Furukawa Electric Thermal
Management Solutions And Products Laguna Inc.
(6) Furukawa Electric Co., Ltd. (Japan) Representative: Kobayashi Takashi /
Corporate Representative Director
(6.1) President and General manager of Taiwan Furukawa Electric Co., Ltd.
(7) Chen, Yi Chen / Director
(7.1) Director of Sentelic Co., Ltd.;
(7.2) Corporate Representative Director of Zimag Technology Co., Ltd.,;
(7.3) Independent Director of PanJit Co., Ltd.;
(7.4) Corporate Representative Director of Fositek Corp;
(7.5) Supervisor of SteadyBeat Technology Corporation
(8) Huang, Chiu Mao / Director
(8.1) Chairperson and Corporate Representative Director of Fositek Corp.;
(8.2) Corporate Representative Director of Shenzhen TimeLink Technology Co.,
Ltd.,
(8.3) Corporate Representative Director of MARKETHILL INVESTMENTS LIMITED
(9) Gao, Pai Ling / Director
(9.1) Corporate Representative Director of CRRC Asia Vital Component Heat
Dissipation Technology Co., Ltd.,
(10) Chen, Chun Cheng / Independent Director
(10.1) Supervisor of Paragon Semiconductor Lighting Technology Co., Ltd.;
(10.2) Chairperson of TFAT Audio Ltd.;
(10.3) Chairperson of WSapc Co., Ltd.;
(10.4) Corporate Director Representative of Bossdom DigiInnovation Co., Ltd.;
(10.5) Independent Director of Zinwell Corporation.
4.Period of permission to engage in the competitive conduct:In the AVC
as a director period.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):It has been approved given
upon a resolution adopted by a majority of the shareholders present who
represent two-thirds or more of the total number of its outstanding shares.
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):
(1) Furukawa Electric Co., Ltd. / Corporate Director
(2) Motomura Takuya (Representative of the Furukawa Electric Co., Ltd) /
 Corporate Representative Director
(3) Huang, Chiu Mao / Director
(4) Gao, Pai Ling / Director
7.Company name of the mainland China area enterprise and the director's
  position in the enterprise:
(1) Furukawa Electric Co., Ltd. / Corporate Director
(1.1) Corporate director of Fukukawa Asia Vital Component (Suzhou) Co., Ltd.
(1.2) Corporate director and supervisor of Furukawa Shanghai Ltd.
(2) Motomura Takuya (Representative of the Furukawa Electric Co., Ltd) /
Corporate Representative Director
(2.1) Corporate Representative Director of Fukukawa Asia Vital Component
(Suzhou) Co., Ltd.
(3) Huang, Chiu Mao / Director
(3.1) Corporate Representative Director of Shenzhen TimeLink Technology Co.,
Ltd.,
(4) Gao, Pai Ling / Director
(4.1) Corporate Representative Director of CRRC Asia Vital Component Heat
Dissipation Technology Co., Ltd.,
8.Address of the mainland China area enterprise:
Fukukawa Asia Vital Component (Suzhou) Co., Ltd.: No. 169, Pudian Road,
Suzhou Industrial Park, Suzhou
Furukawa Shanghai Ltd.: 1006 Room Hongyi Plaza 288 Jiujiang Road Huangpu,
China CRRC Asia Vital Component Heat Dissipation Technology Co., Ltd..:
The Tree Hill, Lu Town, Zhuzhou County, Hunan.
Shenzhen TimeLink Technology Co., Ltd.:14 Nanshan Chi Yuen Building C2 1001
 Academy Avenue, Nanshan District, Shenzhen.
9.Operations of the mainland China area enterprise:
Fukukawa Asia Vital Component (Suzhou) Co., Ltd.:  Back welder, solder paste
printing and notebook cooling modules, etc.
Furukawa Shanghai Ltd.: Distributes electrical apparatus and equipment. The
Company wholesales optical fibers, radiators, electronic lines, optical fiber
fusion splicers, metal coils, and other related products.
 CRRC Asia Vital Component Heat Dissipation Technology Co., Ltd.,: Power
device radiator, power resistors, water-cooled reactors, busbar connection,
heat exchangers, fans, cabinets and other components of R & D, manufacturing,
sales and service.
Shenzhen TimeLink Technology Co., Ltd.:Technology development and sales of
hardware and software education sector.
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio: N/A
12.Any other matters that need to be specified:N/A

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Asia Vital Components Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:52:03 UTC.