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Material Information - 2024 - 2024Q2

2024/06/12 14:01:28
  • SEQ_NO
  • 2
  • Date of announcement
  • 2024/06/12
  • Time of announcement
  • 14:01:28
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Release the Prohibition on Directors from Participation in competitive business.
  • To which item it meets
  • 21
  • Date of events
  • 2024/06/12

Statement

1.Date of the shareholders meeting resolution:2024/06/12
2.Name and title of the director with permission to engage in competitive
conduct:
Director: Chang, Ching-Sung
Independent Director: Chang, Chang-Pang
3.Items of competitive conduct in which the director is permitted to engage:
Director: Chang, Ching-Sung(Director, Cardio Ring Technologies, Inc.)
Independent Director: Chang, Chang-Pang(Independent Director, Asia Cement
Corporation).
4.Period of permission to engage in the competitive conduct:During the period
of being Inventec 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:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:No.
12.Any other matters that need to be specified:None
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