The Company's 2021 Annual General Shareholders'
Meeting approved the release from non-competition
restrictions on Directors
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/14
2.Name and title of the managerial officer with permission
to engage in competitive conduct:Director Tung-Yi Wu
3.Items of competitive conduct in which the officer is
permitted to engage:
Director of Impedance, Inc.
Chairman of Wireless Si Corporation
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Director
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
The proposed grant of a waiver to non-competition obligation
of Director Wu Tung-Yi, be and is hereby approved.
Shares present at the time of voting：18,787,263
Votes in favor：18,773,131 votes, 99.92% of the represented share present.
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):NA
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:NA
8.Address of the mainland China enterprise:NA
9.Operations of the mainland China enterprise:NA
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:NA
12.Any other matters that need to be specified:None
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Radiation Technology Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:42:11 UTC.
Radiation Technology Inc is a Taiwan-based company principally engaged in design, manufacturing, processing, marketing and trading of antenna, cable assembly, and other communication products. The Company's products consist of antenna, cable assembly, and other communication products. Its products are applied in communications, automotive, medical, networking, smart phones, consumer electronics and other fields.
RADIATION TECHNOLOGY, INC. 
