Egis Technology : The Company Passed the Case of Removing the Non-Compete Clause during 2022’s Annual Shareholders' General Meeting.

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Provided by: Egis Technology Inc.
SEQ_NO	2	Date of announcement	2022/06/22	Time of announcement	14:21:52
Subject	The Company Passed the Case of Removing the Non-Compete Clause during 2022's Annual Shareholders' General Meeting.
Date of events	2022/06/22	To which item it meets	paragraph 21
Statement	1.Date of the shareholders' meeting resolution:2022/06/22 2.Name and title of the managerial officer with permission to engage in competitive conduct: Director:Sen-Chou Lo Director:HEADWAY CAPITAL LIMITED Representative：Gong-Yi Li Independent director:Ta-Lun Huang Independent director:Lai-Juh Chen 3.Items of competitive conduct in which the officer is permitted to engage: To the extent not detrimental to the interests of the Company 4.Period of permission to engage in the competitive conduct: During the period of holding the position of Director of the Company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): During the Company's Shareholders' Meeting on June 22, 2022, it was approved to lift the restriction on Directors' non-complete clause to the extent not detrimental to the interests of the Company. 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):N/A 7.Company name of the mainland China enterprise and the officer's position in the enterprise:N/A 8.Address of the mainland China enterprise:N/A 9.Operations of the mainland China enterprise:N/A 10.Impact on the company's finance and business:No. 11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:No.