AcBel Polytech : The Company's 2022 Annual General Meeting approved the waiver of certain Directors' non-competition obligation

 The Company's 2022 Annual General Meeting approved
the waiver of certain Directors' non-competition
obligation

1.Date of the shareholders meeting resolution:2022/06/22
2.Name and title of the director with permission to engage in competitive
  conduct:
  Hsu, Chieh-Li、Kinpo Electronics, Inc.、Chen, Wei-Chang、Chiu, Ping-Ho
3.Items of competitive conduct in which the director is permitted to engage:
  The business scope are the same as or similar to AcBel's, those which
  are not detrimental to the Company's benefit
4.Period of permission to engage in the competitive conduct:
  During the tenure of the aforementioned Directors
5.Circumstances of the resolution (please describe the results of voting in
  accordance with Article 209 of the Company Act):
  Under Article 209 of the Company Act, the resolution is approved by the
  Company's Annual General Shareholders' Meeting on 2022/06/22, to remove
  the non-competition restrictions on the aforementioned Directors as such
  actions are not detrimental to the Company's benefit.
6.If the permitted competitive conduct belongs to the operator of a mainland
  China area enterprise, the name and title of the directors
  (if it is not the operator of a Mainland-area enterprise, please enter
  "N/A" below):
  Hsu, Chieh-Li、Chen,Wei-Chang
7.Company name of the mainland China area enterprise and the director's
  position in the enterprise:
  Hsu, Chieh-Li: Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.
  /Chairman
  Hsu, Chieh-Li: Chongqing Tongliang District Shanghai Sino Hardware
  Electronics Co., Ltd./Executive Director
  Hsu, Chieh-Li: Chongqing Kanghua Metal Product Co.,Ltd./Executive Director
  Hsu, Chieh-Li: NKG Advanced Intelligence and Technology Development
  (Yue Yang) Co., Ltd./Director
  Chen, Wei-Chang: Cal-Comp Precision (Dongguan) Co., Ltd /Chairman
  Chen, Wei-Chang: Cal-Comp Precision (Yueyang) Co., Ltd. /Chairman
  Chen, Wei-Chang: NKG Advanced Intelligence & Technology Development
  (Yueyang) Co., Ltd. /Director
  Chen, Wei-Chang: Cal-Comp Precision (Yueyang) Co., Ltd. /General Manager
8.Address of the mainland China area enterprise:
  Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.:
  No.300 GanQuan W.Road,Wujiang Economic And Technological Development Zone,
  SuZhou City, Jiangsu,PRC
  Chongqing Tongliang District Shanghai Sino Hardware Electronics Co., Ltd.:
  NO.202, Tonghe Avenue, Dongcheng Subdistrict Office, Tongliang District of
  Chongqing City, PRC
  Chongqing Kanghua Metal Product Co.,Ltd.:
  1 ~4, unit 1, building 1, no. 3, jujin avenue, biquan street, bishan
  District, chongqing City, PRC
  NKG Advanced Intelligence and Technology Development (Yue Yang) Co., Ltd.:
  Room 1021 CCTC Building, Yungang Rd., Xingang District, Chenglingji
  Yueyang City, Hunan Province
  Cal-Comp Precision (Dongguan) Co., Ltd:
  No. 417, Bldg 5, Zhenan Middle Road,Sha-Tou Village,Changan Town, Dongguan
  City, Guangdong Province, China
  Cal-Comp Precision (YUEYANG) Co., Ltd:
  South side of Xianggugang East Road, Chenglingji Comprehensive Bonded Zone,
  Yueyang City, Hunan Province
9.Operations of the mainland China area enterprise:
  Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.:
  Production and sales of hardware parts of electronic products
  Chongqing Tongliang District Shanghai Sino Hardware Electronics Co., Ltd.:
  Production and sales of hardware parts of electronic products
  Chongqing Kanghua Metal Product Co.,Ltd.:
  Production and sales of hardware parts of electronic products
  NKG Advanced Intelligence and Technology Development (Yue Yang) Co., Ltd.:
  Produce and sale of various advanced and intelligence electronic equipments
  and its components
  Cal-Comp Precision (Dongguan) Co., Ltd: Plastic Molding
  Cal-Comp Precision (YUEYANG) Co., Ltd: Production and sales of precision
  plastic products, molds, mold parts, fixtures, fixtures and self-made
  simple equipment
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
   the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:N/A