Today's Information

Provided by: Advanced Ceramic X Corporation
SEQ_NO 3 Date of announcement 2022/06/17 Time of announcement 17:15:22
Subject 
 To lift non-competition restrictions on Directors
and their representatives at ACX 2022 Annual General
Shareholders' Meeting
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 managerial officer with permission
 to engage in competitive conduct:
 Director: Johanson Technology Inc.
 Director: Scientific Components Corp.
3.Items of competitive conduct in which the officer is
permitted to engage:
 (1) Johanson Technology Inc.:
 - Design, manufacture and sale of high frequency capacitor products
 (2) Scientific Components Corp.:
 - Design, manufacture and sale of RF/IF signal processing components
4.Period of permission to engage in the competitive conduct:
 Within the period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
 The resolution was adopted by a majority of the shareholders presented at
 the general meeting who represented two-thirds or more of the total number
 of the Company's 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): N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise: N/A
8.Address of the mainland China enterprise: N/A
9.Operations of the mainland China enterprise: N/A
10.Impact on the company's finance and business: None.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio: None.
12.Any other matters that need to be specified: None.

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Advanced Ceramic X Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:22:03 UTC.