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SEQ_NO |
3 |
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Date of announcement |
2025/06/10 |
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Time of announcemen |
15:08:54 |
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Subject |
The Company's 2025 AGM approved the release of the prohibition on new directors from participation in competitive business. |
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To which item it meets |
paragraph 21 |
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Date of events |
2025/06/10 |
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Statement |
1.Date of the shareholders meeting resolution:2025/06/10 2.Name and title of the director with permission to engage in competitive conduct: (1)Director:Ming-Chien Chang (2)Director:Hsing-Hai Chen (3)Director:Yeong-Wen Daih (4)Director:Kuan-Chun Chang (5)Director:Legal Representative of Shanyi Investment Co., Ltd: Ming-Lin Shieh (6)Independent director:William W.Shen (7)Independent director:Bing-Yue Tsui (8)Independent director:Cheng-Yan Chien (9)Independent director:Yu-Kuan Lin 3.Items of competitive conduct in which the director is permitted to engage: Engaging in business that are within or similar to the business scope of the Company. 4.Period of permission to engage in the competitive conduct: Within period of serving as the director of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved upon voting. Approval rights:171,804,362 Disapproval rights:93,141 Abstained right /Unvoted rights:7,105,476 Number of rights of attending shareholders:179,002,979 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): Ming-Lin Shieh(Legal Representative of Shanyi Investment Co., Ltd) 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Director, Nexchip Semiconductor Corporation 8.Address of the mainland China area enterprise: Nexchip Semiconductor Corporation:No.88,xifeihe Rd.,hefei Comprehensive Bonded Zone,Xinzhan District,Hefei City,Anhui Province,PRC 9.Operations of the mainland China area enterprise:Foundry 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:None 12.Any other matters that need to be specified:None |
