Year 2022 AGM resolved to release the relevant
directors from non-competition restriction under
Article 209 of the Company Act
Date of events
2022/05/26
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
conduct:
Mr. Dong, Ding Yu
Yu Chang Investment Co., Ltd. (Representative: Tsai, Fei Liang)
3.Items of competitive conduct in which the director is permitted to engage:
The new Directors are investing in or managing other companies and also
acting as directors of such companies which are in the same or similar
business as Elite Material Co., Ltd.
4.Period of permission to engage in the competitive conduct:
During the tenure serving as the Director of Elite Material Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Number of shares presented:286,773,446
Voting results:
Number of shares voted FOR:226,067,627
Number of shares voted AGAINST:61,964
Number of shares ABSTAIN:60,643,855
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: Dong, Ding Yu
Director: Tsai, Fei Liang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Elite Electronic Material (Kunshan) Co., Ltd.
Dong, Ding Yu/Director
Tsai, Fei Liang/Director
8.Address of the mainland China area enterprise:
368 You Bi Road, Zhoushi Town, Kunshan City, Jiangsu Province, China
9.Operations of the mainland China area enterprise:
Sales and manufacturing of prepreg and copper clad laminates consumed
by printed circuit boards
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
EMC - Elite Material Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:28 UTC.
Elite Material Co Ltd is a Taiwan-based company principally engaged in the manufacture, processing and distribution of base materials for printed circuit board (PCB) industry. The Companyâs products portfolio consists of copper clad laminates (CCL), bonding sheets, multi-layer laminated boards, prepregs (PP), halogen-free laminates, metal based laminates, as well as lead free materials and others. The Companyâs products are applied in the manufacture of double-sided and multi-layer PCBs. The Company distributes its products primarily in Taiwan and the rest areas of Asia.
ELITE MATERIAL CO., LTD. 
