2022 annual general meeting passes removal of
the noncompete clause for directors
Date of events
2022/06/24
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/24
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director HSIEH,CHING-FU
Director PAI,CHOU-HUANG
Director LIN,YUEH-CHEN
Director Representative of Shunzhong Investment Co., Ltd:
HSIEH,MING-KAI
Independent directorCHU,CHIEN-CHOU
3.Items of competitive conduct in which the officer is
permitted to engage:
Investing in or managing 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):Voted at the 1111th Ordinary Meeting of Shareholders
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:None
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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Kenmec Mechanical Engineering Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:15:02 UTC.
KENMEC MECHANICAL ENGINEERING CO., LTD. is a Taiwan-based company primarily engaged in the research, development, production and sales of solar cells. The Company mainly operates through four business segments. The Automation Business segment is mainly engaged in the production, sales, installation and leasing of automated assembly line equipment and related supporting facilities. The Solar Power Generation Systems segment is mainly engaged in the manufacture of power generation, transmission and distribution equipment, as well as wireless communications equipment. The Electronic Components segment is principally engaged in the manufacture of electronic components. The Others segment is mainly engaged in the solar water heaters and real estates businesses.
KENMEC MECHANICAL ENGINEERING CO., LTD. 
