The Company's 2022 Annual General Shareholders'
Meeting approved to release the Board of Directors from
non-competition restrictions.
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 managerial officer with permission
to engage in competitive conduct:
Independent Director : Sheng-Tsheng,Lee、Lih-Farn, Shiau
3.Items of competitive conduct in which the officer is
permitted to engage:
All act of investing or managing other companies that has
the same or similar scope of business by
the Company's directors.
4.Period of permission to engage in the competitive conduct:
During the period of serving as a Director on the Board of
Directors of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Proposal Approved Upon Voting, Voting Result:
Number of voting rights present at the voting
moment: 65,362,166 rights.
For: 64,182,052 rights ,64,182,052 rights 98.19%
of the total represented at the time of voting.
Approved to release the Board of Directors from
non-competition restrictions.
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:N/A
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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S-Tech Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:24 UTC.
S-Tech Corp. is principally engaged in the production and sales of special alloy materials and special alloy finished parts. The Company's special alloy materials include industrial and commercial titanium alloy bars, health and medical use titanium alloy bars, special steel bars and nickel-based alloy bars for petrochemical and energy industry uses. Its special alloy finished parts include titanium alloy hollow forging bars and finished products for commercial and industrial uses. The Company distributes its products within domestic market and to overseas markets.
S-TECH CORP. 
