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Provided by: BULL WILL CO., LTD.
SEQ_NO 3 Date of announcement 2022/06/24 Time of announcement 18:08:20
Subject 
 2022 Annual Shareholders' Meeting approved the
release of non-competition restrictions on Directors
Date of events 2022/06/24 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/06/24
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(1)The legal representative of Serial System LTD:
   GOH SI HUI the Company of Director
(2)The legal representative of Serial System LTD:
   GOH SUE TENG the Company of Director
3.Items of competitive conduct in which the officer is
permitted to engage:The business scope are
the same as or similar to the Company's.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as directors of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Approved by a two-thirds or more of the
shareholders present in the meeting attended by one half
or more of the total number of its outstanding shares
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):
(1)The legal representative of Serial System LTD:
   GOH SI HUI  the Company of Director
(2)The legal representative of Serial System LTD:
   GOH SUE TENG the Company of Director
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)The legal representative of Serial System LTD:GOH SI HUI
   The Director of Serial Microelectronics (HK) Limited
   The Director of Serial Microelectronics (Shenzhen)
   Co., Ltd
   The Director of Newstone Technology Limited
(2)The legal representative of Serial System LTD:GOH SUE TENG
   The Director of Serial Microelectronics (HK) Limited
   The Director of Serial Microelectronics (Shenzhen)
   Co., Ltd
   The Director of UniSerial Electronics Limited
8.Address of the mainland China enterprise:
(1).Serial Microelectronics (HK) Limited:
    Unit 5D, 5/F.,Roxy Industrial Centre, 41-49 Kwai
    Cheong Road, Kwai Chung, NT, Hong Kong.
(2).Serial Microelectronics (Shenzhen) Co., Ltd:
    Room 513-525,　Building B3, Fortune Plaza,No.3
    Shihua Road, Futian Free Trade Zone, Futian
    District, Shenzhen.
(3).UniSerial Electronics Limited:
    Unit 5D, 5/F.,Roxy Industrial Centre,41-49 Kwai
    Cheong Road, Kwai Chung, NT, Hong Kong.
(4).Newstone Technology Limited:Unit 5D, 5/F.,Roxy
    Industrial Centre,41-49 Kwai Cheong Road,
    Kwai Chung, NT, Hong Kong.
9.Operations of the mainland China enterprise:
(1).Serial Microelectronics (HK) Limited:
    Distribution of electronic and electrical components
(2).Serial Microelectronics (Shenzhen) Co., Ltd:
    Distribution of electronic and electrical components
(3).UniSerial Electronics Limited:
    Distribution of electronic and electrical components
(4).Newstone Technology Limited:
    Distribution of electronic and electrical components
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:NA

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Bull Will Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:15:02 UTC.