Delta announces on behalf of its subsidiary,
Cyntec Co., Ltd., the release of non-competition
restrictions on Directors
Date of events
2022/02/23
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/02/23
2.Name and title of the director with permission to engage in competitive
conduct:Directors, Mr. Steven Liu, Mr. Bruce CH Cheng, Mr. Yancey Hai,
Mr. Ping Cheng and Mr. Yi Jen Chan
3.Items of competitive conduct in which the director is permitted to engage:
Those which are not prejudice to the interests of Cyntec Co., Ltd.
4.Period of permission to engage in the competitive conduct:During the tenure
of the Directors in Cyntec Co., Ltd.
5.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 Board of Directors (on behalf of shareholders' meeting) has
approved, without prejudicing the interests of Cyntec Co., Ltd., the release
of important duties of such directors whose prohibition from participation
in competitive business.
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):Director, Mr. Ping Cheng
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
1)Delta Greentech (China) Co., Ltd.:Chairman Ping Cheng
2)Delta Energy Technology (Shanghai) Co., Ltd.:Chairman Ping Cheng
3)Delta Energy Technology Puhuan (Shanghai) Co., Ltd.:Executive
Director Ping Cheng
8.Address of the mainland China area enterprise:
1)Delta Greentech (China) Co., Ltd.:Shanghai
2)Delta Energy Technology (Shanghai) Co., Ltd.:Shanghai
3)Delta Energy Technology Puhuan (Shanghai) Co., Ltd.:Shanghai
9.Operations of the mainland China area enterprise:
1)Delta Greentech (China) Co., Ltd.:Sales of uninterruptible power systems
and others
2)Delta Energy Technology (Shanghai) Co., Ltd.:Energy performance
contracting, development of energy-saving technology, energy-saving
equipment and energy management system as well as consulting service,
installation, sales, etc.
3)Delta Energy Technology Puhuan (Shanghai) Co., Ltd.: Energy technology,
development and consulting of environmental technical skills, and design
and sales of energy saving equipment
10.Impact on the company's finance and business:
All above-mentioned companies are the Company's subsidiaries.
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:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Delta Electronics Inc. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 08:28:01 UTC.
Delta Electronics Inc is a Taiwan-based company principally engaged in the manufacture and sales of power supplies and components. The Company operates through three segments. Power Supply and Components segment provides components, embedded power supplies, automotive electronics, commercial products, mobile power supplies, fans and thermal management solutions. The Automation segment provides industrial automation, building automation and other services. The Infrastructure segment provides information infrastructure, energy infrastructure and industrial solutions, and projection business. The Company's products are mainly sold to the United States, Europe, Japan and other regions.
DELTA ELECTRONICS, INC. 
