TXC : Announcement to pass the restriction of non-compete agreement of newly elected directors

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Provided by: TXC CORPORATION
SEQ_NO	8	Date of announcement	2022/05/31	Time of announcement	14:45:10
Subject	Announcement to pass the restriction of non-compete agreement of newly elected directors
Date of events	2022/05/31	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/05/31 2.Name and title of the director with permission to engage in competitive conduct: Director:Lin Wan-Shing Director:Lin Jin-Bao Director:Chen Chueh Shang-Hsin Director:TLC Capital Co.,LTD Independent Director:Yu Shang-Wu Independent Director:Tsai Song-Qi Independent Director:Su Yan-Syue 3.Items of competitive conduct in which the director is permitted to engage: (1)Director:Lin Wan-Shing Tai Shing Electronics Components Corporation/ Chairman Liang Shing EcLife Corp./ Chairman RFIC TECHNOLOGY CORPORATION/ Juristic-person director representative (2)Director:Lin Jin-Bao Tai Shing Electronics Components Corporation/ Director Liang Shing EcLife Corp./ Director uPI Semiconductor Corp./ Juristic-person director representative Hantic precision technology,Inc./ Juristic-person director representative (3)Director:Chen Chueh Shang-Hsin Tai Shing Electronics Components Corporation/ Director TSE Technology (Ningbo) Corporation/ Chairman Ningbo Longying Semiconductor Co., Ltd / Vice Chairman and Juristic-person director representative (4)Director:TLC Capital Co.,LTD Simplo Technology Co.,Ltd. Director/ Director (5)Independent director:Yu Shang-Wu Taisun Int'l (Holding) Corp./ Independent Director VISGENEER INC./ Independent Director (6)Independent director:Tsai Song-Qi EMCC Human Capital Solutions Inc./ Chairman Shangai Management Consulting Co., Ltd./ Chairman Daming Investment Development Co., Ltd./ Chairman DISCOVERY FORMOSA INTERNATIONAL INC./ Chairman Zhishimei co., ltd./ Chairman e-Force Taiwan Co., Ltd./ Director (7)Independent director:Su Yan-Syue AU Optronics Corp./ Independent Director Eslite spectrum Corporation/ Independent Director Cowell e Holdings Inc./ Independent Director 4.Period of permission to engage in the competitive conduct: 2022/05/31~2025/05/30 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved according to the proposal 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): Director:Chen Chueh Shang-Hsin 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)TSE Technology(Ningbo) Co.,Ltd: Chairman (2)Ningbo Longying Semiconductor Co., Ltd:Vice Chairman and Juristic-person director representative 8.Address of the mainland China area enterprise: (1)TSE Technology (Ningbo) Co.,Ltd: 1F, Buld. P5, no.189, huang shan west rd.,Beilun dist.,Ningbo, Zhejiang, China (2)Ningbo Longying Semiconductor Co., Ltd: NO.1-38-1 BUILDING 1 NO. 491 MINGZHOU WEST RD., BEILUN DISTRICT,NINGBO, ZHEJIANG, CHINA 9.Operations of the mainland China area enterprise: (1)TSE Technology (Ningbo) Co.,Ltd: Manufacture and sale of electromagnets, relays, and other related electronic components (2)Ningbo Longying Semiconductor Co., Ltd:Research and development in integrated circuit 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:None 12.Any other matters that need to be specified:None