2022 Annual General Shareholders' Meeting approved
to release the Directors from non-competition
restrictions
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 director with permission to engage in competitive
conduct:
Director Cher Wang,
Director Wen-Chi Chen,
Director HT Cho,
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 voting in
accordance with Article 209 of the Company Act):
Proposal Approved Upon Voting Result:
502,198,472 shares voted for the proposal,
Accounting for 93.29% of the total number of shares to attend;
10,565,885 shares voted against the proposal,
Accounting for 1.96% of the total number of shares to attend;
0 shares invalid votes against the proposal,
25,505,692 shares abstention votes/no votes against the proposal,
Accounting for 4.73% of the total number of shares to attend.
The number in favor of the proposal meets the required number of votes,
and this proposal is adopted.
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):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.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
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:None
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HTC 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.
HTC Corp is a Taiwan-based company principally engaged in the design, manufacture and sales of smart phones. The Company is also involved in virtual reality (VR), wearable device and Internet of Things (IoT) businesses. The Companyâs products include 5th generation (G) networks, smart phones, blockchain phones, mobile phone accessories, and healthcare VR products. The Company distributes its products in domestic market to overseas markets, such as Europe, the Americas and the rest areas of Asia.
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