晶元光電 2019/06/20
Epistar's 2019 Annual General Meeting has approved to release the newly elected Director from non-competition restrictions
1.Date of the shareholders' meeting resolution:2019/06/20
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Biing-Jye Lee, director
(2)Chih-Yuan Chen, director
(3)Nan-Yang Wu, director
(4)Chin-Yung Fan, director
3.Items of competitive conduct in which the director is permitted to engage:
(1)Biing-Jye Lee, director
The director of Epicrystal Corporation (ChangZhou) Ltd.
The director of Kaistar Lighting (Xiamen) Co., Ltd.
The director of FormoLight Technologies, Inc.
The Chairman of Unikorn Semiconductor Corporation
(2)Chih-Yuan Chen, director
The director of Nan Ya Photonics Inc.
(3)Nan-Yang Wu, director
The director of Edison Opto Corporation
The director of ProLight Opto Technology Corporation
The director of Wafer Works Corporation
The director of GaN Ventures Co., Limited
The director of GV Semiconductor Inc.
The director of APT Electronics Co Ltd.
(4)Chin-Yung Fan, director
The director of Luxlite (Shenzhen) Corporation Limited
The director of LEDOLUX Sp. Zo. O.
The director of Jiangsu Canyang Optoelectronics Ltd.
The director of TE OPTO? Corporation
4.Period of permission to engage in the competitive conduct:
During the term of the person serving as the Director.
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):
Under Article 209 of the Company Act, the Company's Annual General
Shareholders' Meeting on 2019/06/20 approved to release the non-competition
restrictions on the aforementioned Directors.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter ”not applicable” below):
(1)Biing-Jye Lee, director
(2)Nan-Yang Wu, director
(3)Chin-Yung Fan, director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Biing-Jye Lee, director
The director of Epicrystal Corporation (ChangZhou) Ltd.
The director of Kaistar Lighting (Xiamen) Co., Ltd.
(2)Nan-Yang Wu, director
The director of APT Electronics Co Ltd.
(3)Chin-Yung Fan, director
The director of Luxlite (Shenzhen) Corporation Limited
The director of Jiangsu Canyang Optoelectronics Ltd.
8.Address of the mainland China area enterprise:
(1)Epicrystal Corporation (ChangZhou) Ltd.
No.66-8,Yanghu Rd. Wu Jin ?Hi-Tech Industrial Development Zone ,
Changzhou, Jiangsu
(2)Kaistar Lighting (Xiamen) Co., Ltd.
No.101 Xiang Xing Rd., Xiang An Branch, Torch Hi-Tech Industrial
Development Zone, Xiamen, China.
(3)APT Electronics Co Ltd.
No.33, South Huanshi Avenue, Nansha District, Guangzhou City
(4)Luxlite (Shenzhen) Corporation Limited
RM1501,Kingem Wisdom Valley, 1st Tangling Road, Liuxian Avenue, Nanshan
District, Shenzhen, China
(5)Jiangsu Canyang Optoelectronics Ltd.
No.9,Zhouzhuanghe Road, Economic Development Zone,Yangzhou,Jiangsu
Province,PRC,225009
9.Business items of the mainland China area enterprise:
Manufacture & sales of LED products.
10.Degree of effect on the Company's finances and business:NA
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio:NA
12.Any other matters that need to be specified:None