The board of directors of the Company approves
removal of the non-compete clause for managers
non-competition restrictions
Date of events
2022/03/21
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/03/21
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
YI-HUA,LIN/CFO
3.Items of competitive conduct in which the officer is permitted to engage:
Invest or operate other companies with the same or
similar business scope as our company, and undertake
acts of serving as a director or manager.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a manager of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The resolution is unanimously adopted by all directors attending
the meeting.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:N/A
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Disclaimer
HY Electronic (Cayman) Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 11:27:03 UTC.
HY Electronic (Cayman) Limited is a Cayman Islands-based company engaged in the design, development, manufacture, and sale of power discrete semiconductors. The Companyâs product categories include Diode, Bridge Rectifier, Protection Device, Automotive Device, press fit, MosFETs, Small Signal Diode, and Power Management. Its diode products include High Efficiency and Ultra-Fast Recovery Diode, Superfast Recovery Rectifiers, Schottky Rectifiers, Low VF Schottky Barrier Diode, High Voltage Glass Passivated Rectifiers, and Silicon Carbide Schottky Diodes, among others. Its bridge rectifier products include Standard Bridge Rectifiers, Low VF Bridge Rectifiers, Fast Recovery Bridge Rectifiers, Three-Phase Bridge Rectifiers, and Schottky Barrier Bridge Rectifiers. Its protection device products include Transient Voltage Suppressors Diode (TVS), Zener Diode, and Electrical Static Discharge Guard. Its small signal diode products include switching diodes, transistors, MOsFET, and others.
HY ELECTRONIC (CAYMAN) LIMITED 
