Jia Wei Way of life : Announcement of 2022 annual shareholders assembly passes removing of the non compete clause for administrators

Offered by: Jia Wei Way of life, Inc.

SEQ_NO

three

announcement date

2022/05/31

announcement time

13:52:50

Theme

 Announcement of 2022 annual shareholders assembly
passes removing of the non compete clause for administrators

Date of the occasions

2022/05/31

which component is positioned

paragraph 21

Assertion

1.Date of the shareholders assembly decision:2022/05/31
2.Identify and title of the director with permission to interact in aggressive
  conduct:
Consultant of Hsin-Fu Funding Restricted：Vincent Chen
Consultant of Sensible Funding Restricted：David Wu
Consultant of Hsin-Fu Funding Restricted：Li-Hua Wu
Consultant of Sensible Funding Restricted：Ray Hou
Impartial director：Shou-Te Hsu
Impartial director：Chin-Chou Hsu
Impartial director：Jacky Huang
three.Gadgets of aggressive conduct by which the director is permitted to interact:
The Firm's Administrators and their representatives additionally put money into and act
because the Administrators of different corporations which have the identical or comparable enterprise
scope because the Firm
four.Interval of permission to interact within the aggressive conduct:
From their appointment as Administrators or managers of different corporations
5.Circumstances of the decision (please describe the outcomes of voting in
accordance with Article 209 of the Firm Act):
The proposal has been handed by a majority vote of the shareholders current
in a gathering attended by shareholders representing two-thirds or extra of
the shares excellent
6.If the permitted aggressive conduct belongs to the operator of a mainland
China space enterprise, the title and title of the administrators
(if it isn't the operator of a Mainland-area enterprise, please enter
"N/A" under):
 Consultant of Hsin-Fu Funding Restricted:Vincent Chen
7.Firm title of the mainland China space enterprise and the director's
place within the enterprise:
Director of Dongguan Shihua Electronics Co., Ltd.
Director of Dongguan Alpha Electronics Co., Ltd.
eight.Deal with of the mainland China space enterprise:
Dongguan Shihua Electronics Co., Ltd.：Constructing three, No. 7, Shipai Fulong
Industrial Highway, Shipai City, Dongguan Metropolis, Guangdong Province
Dongguan Alpha Electronics Co., Ltd.：No. 7, Shipai Fulong Industrial Highway,
Shipai City, Dongguan Metropolis, Guangdong Province
9.Operations of the mainland China space enterprise:
Dongguan Shihua Electronics Co., Ltd.：Manufacturing and gross sales of variable
resistors, switches and encoders
Dongguan Alpha Electronics Co., Ltd.：Manufacturing and gross sales of variable
resistors, switches and encoders
10.Affect on the corporate's finance and enterprise:None
11.If the administrators have invested within the mainland China space enterprise,
the financial quantity of the funding and their shareholding ratio:None
12.Every other issues that have to be specified:None