Shareholders' meeting resolution to release director of
the Company from non-compete restrictions
Date of events
2022/05/31
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director: Wu, Te-Feng
(2)Independent Director:Tsao, An-Pang
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director: Wu, Te-Feng
Independent Director, CMMT Co., Ltd.
(2)Independent Director:Tsao, An-Pang
Independent Director, Enermax Technology Co., Ltd
4.Period of permission to engage in the competitive conduct:
During his tenure
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved according to the proposal
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
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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Disclaimer
Chenbro Micom Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:49:11 UTC.
Chenbro Micom Co Ltd is a Taiwan-based company mainly engaged in the manufacture and distribution of computer chassis, related components and computer peripheral products. The Companyâs products consist of desktop personal computer (PC) chassis and components, industrial computer chassis and components, server chassis and components, and computer peripheral products, servers, storage capacity extension suites and others. The Company distributes its products within domestic market and to overseas markets, including Asia-Pacific, Africa, America and Europe.
CHENBRO MICOM CO., LTD. 
