Resolution for approving the release of the prohibition
on managerial officers for competitive business.
Date of events
2022/08/01
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/01
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
HUANG, GUO-CHENG, Vice President
3.Items of competitive conduct in which the officer is
permitted to engage:
To invest or manage other business that shares the same areas
of activity with ICP DAS CO., LTD., or be their director and
a member of the functional committee.
4.Period of permission to engage in the competitive
conduct:
During the term of the managerial officer of ICP DAS CO., LTD.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):
All directors present at the meeting consent to the
passing of such resolution.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (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:
SUPREME ELECTRONICS CO., Ltd. is a listed company in the
electronic components channel industry, mainly engaging in
the dealership of various electronic products and components.
Its business differs from ICP DAS CO., LTD., thereby having
little impact on ICP DAS CO., LTD.
11.If the managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director's shareholding ratio:N/A.
12.Any other matters that need to be specified:
The board of ICP DAS CO., LTD. has released the prohibition
on managerial officers for competitive business on August 1st,
2022:
HUANG, GUO-CHENG, Independent Director, Member of Audit Committee
and Remuneration Committee of SUPREME ELECTRONICS CO., Ltd.
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Disclaimer
ICP DAS Co. Ltd. published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 10:03:08 UTC.
ICP DAS CO., LTD. is a Taiwan-based company principally engaged in research, design, manufacture and distribution of remote controllers and industrial control interface cards for industrial automation systems, monitoring systems and measuring systems. The Company also provides other products, including industrial computer peripheral products, wireless modems, liquid crystal display (LCD) panels, industrial network video and audio servers, application software products and touch panels, among others. The Company distributes its products within domestic market and to overseas markets, including the rest of Asia, Europe and the Americas.
ICP DAS CO., LTD. 
