INVESTOR RELATIONS

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Material Information - 2021 - 2021Q3

2021/07/22 13:58:51
  • SEQ_NO
  • 2
  • Date of announcement
  • 2021/07/22
  • Time of announcement
  • 13:58:51
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  Release the prohibition on Director from participation in competitive business
  • To which item it meets
  • 21
  • Date of events
  • 2021/07/22

Statement

1.Date of the shareholders meeting resolution:2021/07/22
2.Name and title of the director with permission to engage in competitive
conduct:Director:Yeh, Li-Cheng
3.Items of competitive conduct in which the director is permitted to engage:
Director, Inventec Besta Co.,Ltd.
4.Period of permission to engage in the competitive conduct:During the period
of being Inventec's Director.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved as proposed by voting
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:N/A
10.Impact on the company's finance and business:N/A
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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