Catcher's shareholders approved to remove the
Non-Compete Restrictions on newly-elected directors
and their representatives
Date of events
2022/05/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Chairman: Shui-Shu Hung
(2)Director: Tien-Szu Hung
(3)Director: Shui-Sung Hung (Representative of Yung Yu Investment Co., Ltd.)
(4)Independent Director: Wen-Che Tseng
(5)Independent Director: Tsorng-Juu Liang
3.Items of competitive conduct in which the director is permitted to engage:
(1)Chairman: Shui-Shu Hung
Chairman of Kai Yi Investment Co., Ltd.
Legal person representative of Catcher's 100%-owned subsidiaries
(2)Director: Tien-Szu Hung
Chairman of Chia-Wei Investment Co., Ltd.
General Manager of Catcher's 100%-owned subsidiaries
(3)Director: Shui-Sung Hung (Representative of Yung Yu Investment Co., Ltd.)
Chairm of De-Neng Investment Co., Ltd.
(4)Independent Director: Wen-Che Tseng
Independent Director of Hua Yu Lien Development Co., Ltd.
Independent Director of Goldsun Building Materials Co., Ltd.
Independent Director of KMC International Inc.
(5)Independent Director: Tsorng-Juu Liang
Advisor of Leadtrend Tech. Corp.
4.Period of permission to engage in the competitive conduct:
During the tenure of being Catcher's Directors
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Presented by shareholders representing more than two-thirds of the total
number of issued shares, and voted by shareholders present with the consent
of more than half of the rights, the aforementioned Non-Compete
Restrictions on newly-elected directors and their representatives shall
be removed.
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):
Tien-Szu Hung, General Manager of Catcher Technology Co., Ltd.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Catcher Technology (Suqian, China), General Manager
Vito Technology (Suqian, China), General Manager
Arcadia Technology (Suqian, China), General Manager
Envio Technology (Suqian, China), General Manager
8.Address of the mainland China area enterprise:
No. 21, Gu Cheng Road, SuSu Industrial Park, Suqian, Jiangsu, China
9.Operations of the mainland China area enterprise:
Manufacturing and marketing of Alloy structured parts and molds
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None
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Catcher Technology Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 08:48:14 UTC.
CATCHER TECHNOLOGY CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and distribution of casings and components for computer and consumer electronic products. The Companyâs primary products include metal casings and components, which are mainly applied in notebook computers, mobile phones, moving picture experts group layer-3 audio (MP3) players, personal digital assistants (PDAs), portable devices and other computer, communication and consumer electronic (3C) products. The Company mainly distributes its products in overseas markets.
CATCHER TECHNOLOGY CO., LTD. 
