Today's Information

Provided by: HITRON TECHNOLOGIES INC.
SEQ_NO 2 Date of announcement 2022/05/30 Time of announcement 15:58:51
Subject 
 To lift non-competition restrictions on current
directors and their representatives at Hitron 2022
Annual General Shareholders' Meeting
Date of events 2022/05/30 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/05/30
2.Name and title of the director with permission to engage in competitive
  conduct:
 Director:April Huang/ Representative of Alpha Networks Inc.
 Director:David Chou/ Representative of Alpha Networks Inc.
3.Items of competitive conduct in which the director is permitted to engage:
 To act as a director, either for himself/herself or on
 behalf of another person, in activities that are within
 the business scope of the Company, under the premise
 that no harm to the Company's interest.
4.Period of permission to engage in the competitive conduct:
 Within the period of serving as Director and their
 representatives 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 was approved and adopted as proposed
 during the shareholder's meeting.
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:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None

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Hitron Technologies Inc. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:48:12 UTC.