Tai Saw Technology : Announcement of TST's shareholders' meeting approved to release the prohibition on directors from participation in competitive business
Announcement of TST's shareholders' meeting
approved to release the prohibition on directors from
participation in competitive business
Date of events
2022/06/09
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/09
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director Huang, Yu-Tung
(2)Director Wu, Chih-Hsyong
(3)Director Yeh, Mei-Yu
(4)Director Yeh, Chun-Chia
(5)Director Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.
(6)Director Chen, Joen Ray
(7)Independent Director Lin, Huei-Yuh
(8)Independent Director Huang,Wen-Ho
(9)Independent Director TSENG, Yu-I
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Director Huang, Yu-Tung:
Chairman of TAI-SAW TECHNOLOGY(WUXI) INC.
Chairman of TAI-SAW TECHNOLOGY INC.
Chairman of GIA-STONE ELECTRONICS CO., LTD.
Chairman of TST TECHNOLOGY USA
Chairman of tst biomedical electronics CO., LTD.
Chairman of CIROCOMM TECHNOLOGY CORPORATION
Director of SAWNICS Inc.
(2)Director Wu, Chih-Hsyong:
Director and General Manager of KAORI HEAT TREATMENT
CO., LTD.
(3)Director Yeh, Mei-Yu:
Director of TAI-SAW TECHNOLOGY (WUXI) INC.
(4)Director Yeh, Chun-Chia:
Director of CHENTAI CONSTRUCTION CO., LTD.
(5)Director Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.
Director, General Manager and Chief Executive Officer
of WISTRON NeWeb CORP.
(6)Director Chen, Joen-Ray:
Chairman of RAY WING RESEARCH & INVESTMENT CORP.
Independent Non-executive Director of VEDAN
INTERNATIONAL (HOLDINGS) LTD.
Independent Director of PILI INTERNATIONAL MULTIMEDIA
CO., LTD.
Director of FORCECON Tech. CO., LTD.
Independent Director of LONGWELL COMPANY
(7)Independent Director Lin, Huei-Yuh:
Partner of BUENA VENTURE MANAGEMENT CORP.
Chairman of GLORY SUN OPTO-ELECTRONICS CORP.
(8)Independent Director Huang,Wen-Ho:
Partner Accountant(C.P.A.) and Chair of ANSWER CPAs
FIRM
(9)Independent Director TSENG, Yu-I:
Chairman of EDOM TECHNOLOGY CO., LTD.
Director of LARGAN HEALTH AI-TECH CO., LTD.
Director of AcSiP TECHNOLOGY CORP.
4.Period of permission to engage in the competitive conduct:
2022/06/09~2025/06/08
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
This case was passed by more than two-thirds of the shareholders
of the total number of issued shares, and approved by more than
half of the voting rights of the shareholders present.
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):
Director Huang, Yu-Tung
Director Yeh, Mei-Yu
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Huang, Yu-Tung:Chairman of TAI-SAW TECHNOLOGY (WUXI) INC.
Yeh, Mei-Yu:Director of TAI-SAW TECHNOLOGY (WUXI) INC.
8.Address of the mainland China enterprise:
TAI-SAW TECHNOLOGY (WUXI) INC.:No.1231, Lianfu Road, Xishan
Economic Development Zone, Wuxi, China
9.Operations of the mainland China enterprise:
TAI-SAW TECHNOLOGY (WUXI) INC.:Electronics Components
Manufacturing
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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Tai-Saw Technology Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:41:07 UTC.
TAI-SAW TECHNOLOGY CO.,LTD. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of wired and radio communication components and system equipment. The Company's main products include frequency components and others. The Company is also involved in the research, development, manufacture and sales of computer hardware and peripheral equipment components, as well as the manufacture and packaging of integrated circuits. The Company's products are mainly used in mobile phones, data communications, wireless remote controls, game consoles, anti-theft devices, wireless local area networks, global positioning systems (GPSs), medical passport systems and digital broadcasting. The Company distributes its products in domestic market and to overseas markets.
Tai Saw Technology : Announcement of TST's shareholders' meeting approved to release the prohibition on directors from participation in competitive business
TAI-SAW TECHNOLOGY CO.,LTD. 
