SYSAGE Technology : To approve the proposal for releasing newly-elected Directors from non-competition restrictions at 2022 Annual General Shareholders' Meeting

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Provided by: SYSAGE TECHNOLOGY CO., LTD.
SEQ_NO	6	Date of announcement	2022/05/26	Time of announcement	16:46:52
Subject	To approve the proposal for releasing newly-elected Directors from non-competition restrictions at 2022 Annual General Shareholders' Meeting
Date of events	2022/05/26	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/05/26 2.Name and title of the director with permission to engage in competitive conduct: (1)institutional director:Qisda Corp. (2)institutional director:A representative of Qisda Corp.-Michael Lee (3)institutional director:A representative of Qisda Corp.-Chiu-Chin Hung (4)institutional director:A representative of Qisda Corp.-Shu-Erh Kuo (5)institutional director:A representative of Qisda Corp.-TK Young (6)independent director:Wen-Tsung Wang (7)independent director:Chin-Lai Wang (8)independent director:Shan-Kuei Lai 3.Items of competitive conduct in which the director is permitted to engage: (1) Chairman, ALPHA NETWORKS INC. Chairman, DFI INC. Chairman, BENQ MATERIALS CORP. Chairman, SIMULA TECHNOLOGY INC. Chairman, PARTNER TECH CORP. Chairman, DATA IMAGE CORPORATION Chairman, K2 INTERNATIONAL MEDICAL INC. Chairman, BENQ CORPORATION Chairman, GOLDEN SPIRIT CO., LTD. Chairman, Darly Venture Inc. Chairman, BENQ DIALYSIS TECHNOLOGY CORP. Chairman, QISDA OPTRONICS CORP. Chairman, BenQ Biotech（Shanghai）Co., Ltd Chairman, Qisda Vietnam Co.,Ltd Director, DARFON ELECTRONICS CORP. Director, TOPVIEW OPTRONICS CORP. Director, APLEX TECHNOLOGY INC. Director, QS CONTROL CORP. (2) Chairman(Legal representative), ACE PILLAR CO., LTD. Chairman(Legal representative), AEWIN Technologies Co., Ltd Chairman(Legal representative), LA FRESH INFORMATION CO., LTD Chairman(Legal representative), BENQ ESCO CORP. Chairman(Legal representative), BENQ GURU CORP. Chairman(Legal representative), BenQ Guru Software Co., Ltd.(Suzhou) Deputy Chairman(Legal representative), DFI INC. Deputy Chairman(Legal representative), PARTNER TECH CORP. Director(Legal representative), APLEX TECHNOLOGY INC. Director, Expert Alliance Smart Technology Co. Ltd. Director, Expert Alliance Systems and Consultancy (HK) Limited Director, BenQ Guru Holding Limited Director, Brainstorm Corporation Director, Partner Tech Europe GmbH (3) Chairman(Legal representative), BenQ Co.,Ltd Chairman(Legal representative), Darly Venture Inc. Chairman(Legal representative), Darly2 Venture, lnc. Chairman(Legal representative), Darly Consulting Corporation. Director(Legal representative), DARFON ELECTRONICS CORP Director(Legal representative), ALPHA NETWORKS INC. Director(Legal representative), SIMULA TECHNOLOGY INC. Director(Legal representative), DATA IMAGE CORPORATION Director(Legal representative), K2 INTERNATIONAL MEDICAL INC. Director(Legal representative), BENQ CORPORATION Director(Legal representative), QISDA OPTRONICS CORP. Director(Legal representative), BenQ Healthcare Consulting Corporation Director(Legal representative), BenQ Hospital Management Consulting (Nanjing) Co., LTD Director(Legal representative), NANJING BenQ Hospital Co., Ltd Director(Legal representative), Suzhou BenQ Hospital Co., Ltd Director(Legal representative), Suzhou BenQ Investment Co., Ltd. Director(Legal representative), BenQ Biotech (Shanghai) Co., Ltd Director(Legal representative), TECH FILTER (Shanghai) CO., LTD. Director , Qisda Co., Ltd Director , BenQ (Hong Kong) Limited Director , BenQ BM Holding Corp. Director , BenQ BM Holding Cayman Corp. Director , Qisda Sdn. Bhd. Director , Qisda (L) Corp. Director , Darly Venture (L) Ltd. (4) Chairman(Legal representative), GLOBAL INTELLIGENCE NETWORK CO., LTD. Director(Legal representative), EPIC CLOUD CO., LTD. (5) Chairman(Legal representative), EPIC CLOUD CO., LTD. Director(Legal representative), GLOBAL INTELLIGENCE NETWORK CO., LTD. Director(Legal representative), GRANDSYS INC. Director(Legal representative), ADVANCEDTEK INTERNATIONAL CORP. Director(Legal representative), Statinc Co., Ltd. Director, COREX (PTY) LTD. (6) Director, Tia-Nai Art Center Co., Ltd. Independent director, COREMAX CORPORATION Supervisors, EMAX TECH CO., LTD (7) Deputy Chairman(Legal representative)&President, ELITEGROUP COMPUTER SYSTEMS CO., LTD. Independent director, LANDMARK OPTOELECTRONICS CORPORATION Independent director, PCL Technologies, Inc. (8) Chairman(Legal representative), Unitech New Energy Engineering Co., Ltd Chairman(Legal representative), ECO Technical Services Co., Ltd. Chairman(Legal representative), Xiang Yueh Industrial Co., Ltd. Chairman(Legal representative), Yun Yueh Technologies, Co., Ltd. Director(Legal representative), TOPCO SCIENTIFIC CO., LTD. Director(Legal representative), ANYONG FRESHMART, INC. Director(Legal representative), JIA YI ENERGY CO., LTD. Director(Legal representative), TAI YING RESOURCE INDUSTRIAL CORP. Independent director, YI JINN INDUSTRIAL CO., LTD. Independent director, LEATEC FINE CERAMICS CO., LTD. Independent director, PHYTOHEALTH CORPORATION 4.Period of permission to engage in the competitive conduct: Within the period of serving as the Company's director and its representatives. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The resolution was adopted by a majority of the shareholders presented at the general meeting who represented two-thirds or more of the total number of the Company's outstanding 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): (1)institutional director:Qisda Corp. (2)institutional director:A representative of Qisda Corp.-Michael Lee (3)institutional director:A representative of Qisda Corp.-Chiu-Chin Hung 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)institutional director:Qisda Corp. Chairman, BenQ Biotech（Shanghai）Co., Ltd (2)institutional director:A representative of Qisda Corp.-Michael Lee Chairman(Legal representative), BenQ Guru Software Co., Ltd.(Suzhou) (3)institutional director:A representative of Qisda Corp.-Chiu-Chin Hung Chairman(Legal representative), BenQ Co.,Ltd Director(Legal representative), BenQ Hospital Management Consulting (Nanjing) Co., LTD Director(Legal representative), NANJING BenQ Hospital Co., Ltd Director(Legal representative), Suzhou BenQ Hospital Co., Ltd Director(Legal representative), Suzhou BenQ Investment Co., Ltd. Director(Legal representative), BenQ Biotech (Shanghai) Co., Ltd Director(Legal representative), TECH FILTER (Shanghai) CO., LTD. 8.Address of the mainland China area enterprise: BenQ Biotech（Shanghai）Co., Ltd: No. 613, 713 Taihua Road, Pudong New District, Shanghai BenQ Guru Software Co., Ltd.(Suzhou): Building B, No.181, Zhuyuan Road, High Tech Zone, Jiangsu, Suzhou, China BenQ Co.,Ltd: 1st Floor, Building D, No. 207, Yuhong Road, Changning District, Shanghai, China BenQ Hospital Management Consulting (Nanjing) Co., LTD: No. 71 Hexi street, Jianye District, Nanjing, China NANJING BenQ Hospital Co., Ltd: No. 71 Hexi street, Jianye District, Nanjing, China Suzhou BenQ Hospital Co., Ltd: No.181, Zhuyuan Road, High Tech Zone, Jiangsu, Suzhou, China Suzhou BenQ Investment Co., Ltd.: No.181, Zhuyuan Road, High Tech Zone, Jiangsu, Suzhou, China TECH FILTER (Shanghai) CO., LTD.: Building 4, No. 613, 713 Taihua Road, Pudong New District, Shanghai, China 9.Operations of the mainland China area enterprise: BenQ Biotech（Shanghai）Co., Ltd: Manufacturing and trading of medical equipment BenQ Guru Software Co., Ltd.(Suzhou): R&D and trading of computer information systems BenQ Co.,Ltd: Real estate rental business BenQ Hospital Management Consulting (Nanjing) Co., LTD: Management consultant NANJING BenQ Hospital Co., Ltd: Medical service Suzhou BenQ Hospital Co., Ltd: Medical service Suzhou BenQ Investment Co., Ltd.: Holding company TECH FILTER (Shanghai) CO., LTD.: R&D, manufacturing and sales of synthetic materials and rubber products 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:NA.