General Interface Solution GIS : Approved to lift non-competition restrictions on the directors at GIS 2022 Annual General Shareholders' Meeting

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Provided by: General Interface Solution (GIS) Holding Ltd.
SEQ_NO	2	Date of announcement	2022/05/31	Time of announcement	16:25:16
Subject	Approved to lift non-competition restrictions on the directors at GIS 2022 Annual General Shareholders' Meeting
Date of events	2022/05/31	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/05/31 2.Name and title of the director with permission to engage in competitive conduct: Director:Hsien-Ying Chou Director:Chih-Chieh Lin Independent director:Chang-Po Chao 3.Items of competitive conduct in which the director is permitted to engage: Director:Hsien-Ying Chou Director, Rayprus Holding Limited Director, Fullertain Information Technologies Limited Director:Chih-Chieh Lin Representative of juristic person Director and CEO, XSemi Corporation Supervisor, Fast SiC Semiconductor Incorporated Independent director:Chang-Po Chao Director, Amengine Corporation 4.Period of permission to engage in the competitive conduct: Within the period 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 resolution adopted by a large majority of two thirds of the voting powers of the shareholders present at a shareholders' meeting who present a majority of the total number of issued shares 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):NA 7.Company name of the mainland China area enterprise and the director's position in the enterprise:NA 8.Address of the mainland China area enterprise:NA 9.Operations of the mainland China area enterprise:NA 10.Impact on the company's finance and business:No 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:No 12.Any other matters that need to be specified:None