To release the Directors from non-competition
restrictions at 2022 AGM
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 director with permission to engage in competitive
conduct:
David Lin
Karen Lin
Macking International Investment Corporation.Representative: Wen Chin,Li
3.Items of competitive conduct in which the director is permitted to engage:
Director of Cosmos Vacuum Technology Corporation
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
By a majority of the shareholders present who represent two-thirds or more
of the total number of its 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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:None
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area 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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Topoint 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 05:41:03 UTC.
TOPOINT TECHNOLOGY CO., LTD. is principally engaged in the manufacture and distribution of precision processing tools for printed circuit boards (PCBs). The Companyâs main products consist of drill bits, including straight drill, under cut drill and inverse drill types; router bits, including diamond cut, chip break and two blade router types, as well as slot drills and milling cutters. Its products are applied primarily in computer, communication and consumer electronic (3C) industries for the processing and cutting of integrated circuit (IC) substrates, high density interconnect (HDI) PCBs and traditional PCBs, among others. The Company distributes its products primarily in Taiwan, Mainland China and other regions.
TOPOINT TECHNOLOGY CO., LTD. 
