The Shareholders' meeting resolved to permit
directors to engage in competitive conduct.
Date of events
2022/06/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution: 2022/06/17
2.Name and title of the director with permission to engage in competitive
conduct:
•Mr. C.C. Leung, Director & President
•Mr. C.T. Huang, Director & Executive Vice President
•Mr. Elton Yang, Director, CFO & Senior Vice President
3.Items of competitive conduct in which the director is permitted to engage:
To hold a managerial position in other competitive organisation,
which can be either self-owned or run by others.
4.Period of permission to engage in the competitive conduct:
While holding position in the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by the shareholders' meeting.
•Mr. C.C. Leung
Director & Representative of Quanta Computer at RTK
•Mr. C.T. Huang
Director & Representative of Quanta Computer at QSI
Chairman & Representative of QHH at Quanta Storage (Shanghai), Ltd.
•Mr. Elton Yang,
Director & Representative of Quanta Computer at QSI & RTK
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):
Mr. C.T. Huang, Chairman & Representative of Institutional Investors
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Mr. C.T. Huang:
Chairman & Representative of Institutional Investors at
Quanta Storage (Shanghai) Ltd.
8.Address of the mainland China area enterprise:
Shanghai Songjiang export processing zone
9.Operations of the mainland China area enterprise:
Manufacturing and sales of storage, components & batteries
10.Impact on the company's finance and business:
The director is the legal representative of the above mentioned
enterprise, which is fully controlled by the Company.
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
