Today's Information

Provided by: Fitipower Integrated Technology Inc.
SEQ_NO 2 Date of announcement 2022/06/22 Time of announcement 18:08:39
Subject 
 To announce the Company's 2022 Annual General
Shareholders Meeting resolving the lifting of
non-competition restrictions for directors
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 director with permission to engage in competitive
  conduct:
 Hung Yang Venture Investment Co., Ltd.
 Representative: Director Liu, Chin-Xun
 Independent Director Yao, Te-Chang
3.Items of competitive conduct in which the director is permitted to engage:
 Concurrently serving a third party operating in a scope of business
 similar to that of the company.
4.Period of permission to engage in the competitive conduct:
 For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
 The proposal has been passed by vote of the Company's 2022 general
 shareholders meeting held on Jun. 22.
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):
 Hung Yang Venture Investment Co., Ltd.
 Representative: Director Liu, Chin-Xun
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
 (1)POLLUX ELECTRONICS LIMITED Taiwan Branch(MACAU) General Manager
 (2)POLLUX ELECTRONICS Executive Director
8.Address of the mainland China area enterprise:
 (1)POLLUX ELECTRONICS LIMITED Taiwan Branch(MACAU)
    Address:9F., NO. 32, JIHU RD., NEIHU DIST., TAIPEI CITY 114699,
            TAIWAN (R.O.C.)
 (2)POLLUX ELECTRONICS
    Address:Alameda Dr. Carlos d'Assumpcao, 263, Edif. China Civil Plaza,
            19th floor, Macao
9.Operations of the mainland China area enterprise:
 (1)POLLUX ELECTRONICS LIMITED Taiwan Branch(MACAU)
    Operations:Manufacturing of Electronic Materials, Components
               Retail sale of Electronic Materials, Intellectual Property
               Industry, Wholesale of Computer Software, Wholesale of
               Electronic Materials, Service of Computer Software
               Retail Sale of Computer Software
 (2)POLLUX ELECTRONICS
    Operations:Wholesale and Retail sale of Electronic Materials,
               Components, Semiconductors, Computer Software,
               Design and Development of Integrated Circuits,
               Supplying Intellectual Property Services
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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Fitipower Integrated Technology Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:14:02 UTC.