HTC Investors

Printer Friendly Version  View printer-friendly version <<  Back
The Company's 2013 AGM approved to remove the limitation on directors for non-compete reasons

1.Date of the shareholders' meeting resolution:2013/06/21

2.Name and title of the director with permission to engage in competitive

conduct:

Director Cher Wang,

Director Wen-Chi Chen

Director HT Cho

Director Rick Tsai

Director David Bruce Yoffie

3.Items of competitive conduct in which the director is permitted to engage:

A director who acts for himself or on behalf of another person that

is within the scope of the company's business.

4.Period of permission to engage in the competitive conduct:

During the term of being a director of the company.

5.Circumstances of the resolution (please describe the results of the voting

under Article 209 of the Company Act):

This proposal has been approved unanimously by two-third of

the voting rights exercised by the shareholders present at

the shareholders' meeting on June 21, 2013

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):N/A

7.Company name of the mainland China area enterprise and the director's

  position in the enterprise: N/A

8.Address of the mainland China area enterprise: N/A

9.Business items of the mainland China area enterprise: N/A

10.Degree of effect on the Company's finances and business: None

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: N/A

12.Any other matters that need to be specified: None