Sunnic Technology & Merchandise : Annual general meeting passes removal of the noncompete clause for directors

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Provided by: SUNNIC Technology & Merchandise Inc.
SEQ_NO	6	Date of announcement	2022/05/27	Time of announcement	15:16:43
Subject	Annual general meeting passes removal of the noncompete clause for directors
Date of events	2022/05/27	To which item it meets	paragraph 21
Statement	1.Date of the shareholders' meeting resolution:2022/05/27 2.Name and title of the managerial officer with permission to engage in competitive conduct: Chairman: Chien, Kang-Min Chairman of Sunnic Technology & Merchandise (H.K.) Inc. / Suntek Marketing & Merchandise (H.K.) Company Limited / Sunnic Technology (Samoa) / Suntek Marketing & Merchandise (Shenzhen) Inc. / Sunnic Technology & Merchandise (S) Pte., Ltd. / Sunmore Smart Technology /Feida Investment Co., Ltd. and Director of Anyu Investment Co., Ltd. Director:Li, Chiu-Chin Director of Sunmore Smart Technology Director:Chen, Yi-Hung Vice President of Sunnic Technology & Merchandise Inc. Director:Liao, Liang-Hsing Vice President of Suntek Marketing & Merchandise (Shenzhen) Inc. Independent director: Cheng, Jen-Wei Independent Director of TOPCO SCIENTIFIC Co., Ltd. Independent director: Kuo, Li-Chen Independent Director of Bionime Corp. Independent director: Chen, Hsiang-Sheng Independent Director of CHIN POON Industrial Co., Ltd. 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): The proposal has been passed as is by a majority vote of the shareholders present in a meeting attended by shareholders representing two thirds or more of the shares outstanding. 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): Chairman: Chien, Kang-Min Director: Liao, Liang-Hsing 7.Company name of the mainland China enterprise and the officer's position in the enterprise: Chairman: Chien, Kang-Min Chairman of Suntek Marketing & Merchandise (Shenzhen) Inc. Director: Liao, Liang-Hsing Vice President of Suntek Marketing & Merchandise (Shenzhen) Inc. 8.Address of the mainland China enterprise: D1, 6th Floor, Building 1, Financial Base, No. 8 Kefa Road, Nanshan District, Shenzhen, China. 9.Operations of the mainland China enterprise: Sales of electronic components. 10.Impact on the company's finance and business: No material effect on the Company's financial standing 11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio: USD 2,050,000;100% 12.Any other matters that need to be specified:None