2022 Annual Shareholders' Meeting Approved to Release the Directors from Non-competition Restrictions

2022 Annual Shareholders' Meeting Approved to Release the Directors from Non-competition Restrictions
Material Information
2022-05-26

  1. Date of the shareholders' meeting resolution:2022/05/26

  2. Name and title of the managerial officer with permission to engage in competitive conduct:
    Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD. Director, Lin Chih-Kun Director, Lo Li-Wen Independent director, Chen Li-Yuan Independent director, Huang Kuei-Jung Independent director, Huang Kuo-Feng

  3. Items of competitive conduct in which the officer is permitted to engage:The Directors concurrently serve in the same or similar company with Anli-KY business scope.

  4. Period of permission to engage in the competitive conduct: During the tenure of the Directors.

  5. Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Total shares represented by shareholders present in person or by proxy: 27,740,919 shares. Approval votes: 27,692,409 votes. Disapproval votes: 17,505 votes. Invalid votes: 0 votes. Abstention votes / no votes: 31,005 votes. The proposal was approved by a majority of the shareholders present who represent one-half or more of the total number of outstanding shares.

  6. If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter “N/A” below): Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD. Director, Lin Chih-Kun

  7. Company name of the mainland China enterprise and the officer’s position in the enterprise:

    1. Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED Director of KUNSHAN ANLI PRECISE METAL CO., LTD. Director of KUNSHAN KUANGHE ELECTRONIC TECHNOLOGY CO., LTD. Director of Gtek Technology Co., Ltd. Director of Kunshan Guanghui Precision Metal.Co.,ltd Director of Huzhou Anli Technology Co., Ltd.

    2. Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD. Director and president of KUNSHAN KUANGHE ELECTRONIC TECHNOLOGY CO., LTD. Director of Huzhou Anli Technology Co., Ltd.

    3. Director, Lin Chih-Kun Director and president of KUNSHAN ANLI PRECISE METAL CO., LTD. Director of Huzhou Anli Technology Co., Ltd.

  8. Address of the mainland China enterprise: KUNSHAN ANLI PRECISE METAL CO., LTD. No. 99-88, Jidian East Road, Shipu Industrial and Commercial Management Zone, Qiandeng Township,Kunshan, Jiangsu Province KUNSHAN KUANGHE ELECTRONIC TECHNOLOGY CO., LTD. No. 1425, Fengshou North Road, Qiandeng Township, Kunshan, Jiangsu Province Gtek Technology Co., Ltd. No. 199, Donglin Blvd, Bishan District, Chongqing City Kunshan Guanghui Precision Metal.Co.,ltd No. 1, Yuxiang Road, Qiandeng Township, Kunshan, Jiangsu Province Huzhou Anli Technology Co., Ltd. No. 18-177, Gongye Road., South Taihu High-Tech Industrial Park, High-Tech Zone, Wuxing District,Huzhou City, Zhejiang Province

  9. Operations of the mainland China enterprise: KUNSHAN ANLI PRECISE METAL CO., LTD. Manufacture and sales of various precision metal components KUNSHAN KUANGHE ELECTRONIC TECHNOLOGY CO., LTD. Manufacture and sales of various precision metal components Gtek Technology Co., Ltd. Manufacture and sales of various precision metal components Kunshan Guanghui Precision Metal.Co.,ltd Mold, spring and other hardware manufacturing and production Huzhou Anli Technology Co., Ltd. Manufacture and sales of various precision metal components

  10. Impact on the company’s finance and business:None. KUNSHAN ANLI PRECISE METAL CO., LTD. ,KUNSHAN KUANGHE ELECTRONIC TECHNOLOGY CO., LTD. ,Gtek Technology Co., Ltd. and Huzhou Anli Technology Co., Ltd. are 100% subsidiaries of the company.

  11. If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:N/A

  12. Any other matters that need to be specified:None