Material Information - 2025 - 2025Q2
2025/04/28 16:42:03
- SEQ_NO
- 3
- Date of announcement
- 2025/04/28
- Time of announcement
- 16:42:03
- Speaker
- YU, CHIN-PAO
- Spokesperson Title
- VP
- Speaker phone
- 28810721
- Subject
- Resolution by the board of directors to permit managerial officers to engage in competitive conduct
- To which item it meets
- 21
- Date of events
- 2025/04/28
Statement
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Yi,Fu-Ming, Senior Vice President
Yu,Sa-Hua, Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
Yi, Fu-Ming, Senior Vice President: Director of DIXON IT DEVICES PRIVATE
LIMITED
Yu,Sa-Hua, Vice President: Director of DIXON IT DEVICES PRIVATE LIMITED
4.Period of permission to engage in the competitive conduct: Term of
designation.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act): The resolution was approved.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below): N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio: N/A
12.Any other matters that need to be specified: none