Material Information (4138 DMT) SEQ_NO 1
Date of announcement 2022/12/22 Time of announcement 16:28:02
The board of directors approved the lifting of non-competition
restrictions for managers.
Date of events 2022/12/22 To which item it meets paragraph 21
1.Date of the board of directors resolution:2022/12/22
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Chiang, Chih-Hao/Chief Financial Officer.
3.Items of competitive conduct in which the officer is
permitted to engage:
To engage in business that’s within or simillar to the company.
4.Period of permission to engage in the competitive
conduct:When he serves as a manager of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):All board members approved the resolution.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (if it is not the
operator of a mainland China enterprise, please enter
7.Company name of the mainland China enterprise and the
officer’s position in the enterprise:N/A.
8.Address of the mainland China enterprise:N/A.
9.Operations of the mainland China enterprise:N/A.
10.Impact on the company’s finance and business:N/A.
11.If the managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director’s shareholding ratio:N/A.
12.Any other matters that need to be specified:None.