EMC Annual General Shareholder Meeting
resolution to permit directors to engage
in competitive conduct
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 managerial officer with permission
to engage in competitive conduct:
(1)Director:LI, CHI LUNG
(2)Director:ASUSTEK COMPUTER INC.
(3)Independent Director:LIANG,CHI-YEN
(4)Independent Director:CHEN,YA-CHEN
(5)Independent Director:CHAN, YI-JEN
(6)Independent Director:LI,ZHI-HAO
3.Items of competitive conduct in which the officer is
permitted to engage:
A director who acts for himself or on behalf of another person that is
within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
During the tenure of EMC director.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
22,766,768 in favor of the right, accounting for 99.83% of the voting
rights present; 6,027 against the right;
Waiding / unvoting rights 31,811 rights,
the case was passed as approved after voting.
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:N/A
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:None.
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Excelliance MOS Corporation 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 12:20:26 UTC.
Excelliance MOS Corp. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of power devices, power management integrated circuits (ICs) and power modules. The Company's main products include power metal-oxide-semiconductor field-effect transistors (MOSFETs) and others. The Company distributes its products in domestic market and to overseas markets.
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