1. Shareholders' Meeting Resolution Date: 115/06/12 2. Names and Titles of Directors Permitted to Engage in Competitive Behavior: (1) Director: Lin Yu-Huang (2) Director: Tseng Chia-Jung (3) Director: Lin Ying-Shuo (4) Director: Lin Ying-Zhi (5) Director: Lin Tzu-Wen (6) Independent Director: Ma Shu-Chin 3. Items Permitted for Competitive Behavior: They can concurrently serve as directors or managers in other related or same industries. 4. Period Permitted for Competitive Behavior: During their tenure as directors of the company (including independent directors). 5. Resolution Situation (Please explain the voting results according to Article 209 of the Company Act): (1) Total voting rights at the time of voting: 130,886,587. (2) Number of votes in favor: 115,131,232, accounting for 87.96% of the total voting rights. (3) Number of votes against: 963,022, accounting for 0.73% of the total voting rights. (4) Number of abstentions/non-votes: 14,792,333, accounting for 11.30% of the total voting rights. (5) The number of votes in favor has reached the standard required by law, and this case has been passed as proposed. 6. Names and Titles of Directors if the Permitted Competitive Behavior Pertains to Mainland China Businesses (If not applicable to Mainland China businesses, please enter 'Not Applicable' below): (1) Director: Lin Yu-Huang (2) Director: Tseng Chia-Jung (3) Director: Lin Ying-Shuo (4) Director: Lin Ying-Zhi 7. Names and Positions of the Companies They Serve in Mainland China: (1) Director: Lin Yu-Huang - Chairman of Shanghai Jiu Xiang Precision Mold Co., Ltd., Director of Jiu Long Mold (Dongguan) Co., Ltd., Director of Qingdao Jiu Xiang Precision Mold Co., Ltd., Chairman of Xiamen Jiu Xiang Precision Mold Co., Ltd., Chairman of Jiu Xiang Precision Mold (Suzhou) Co., Ltd., Chairman of Tianjin Jiu Xiang Precision Mold Co., Ltd., Chairman of Shenzhen Jiu Xiang Precision Mold Co., Ltd., Chairman of Shanghai Jiu Xiang Precision Metal Products Co., Ltd., Chairman of Shenzhen Jiu Bao Precision Mold Co., Ltd., Chairman of Hubei Han Zhe Electronics Technology Co., Ltd. (2) Director: Tseng Chia-Jung - Director and General Manager of Shanghai Jiu Xiang Precision Mold Co., Ltd., Director of Jiu Long Mold (Dongguan) Co., Ltd., Director and General Manager of Jiu Xiang Precision Mold (Suzhou) Co., Ltd., Director and General Manager of Qingdao Jiu Xiang Precision Mold Co., Ltd., General Manager of Hong Jin (Shanghai) Electronics Co., Ltd., Director and General Manager of Tianjin Jiu Xiang Precision Mold Co., Ltd., Director and General Manager of Shanghai Jiu Xiang Precision Metal Products Co., Ltd., Director and General Manager of Shenzhen Jiu Xiang Precision Mold Co., Ltd., Director and General Manager of Shenzhen Jiu Bao Precision Mold Co., Ltd., General Manager of Hubei Han Zhe Electronics Technology Co., Ltd. (3) Director: Lin Ying-Shuo - Director of Shanghai Jiu Xiang Precision Mold Co., Ltd., Chairman of Hong Jin (Shanghai) Electronics Co., Ltd., Director of Xiamen Jiu Xiang Precision Mold Co., Ltd., Director of Jiu Xiang Precision Mold (Suzhou) Co., Ltd., Chairman of Qingdao Jiu Xiang Precision Mold Co., Ltd., Director of Shenzhen Jiu Bao Precision Mold Co., Ltd. (4) Director: Lin Ying-Zhi - Director of Shanghai Jiu Xiang Precision Metal Products Co., Ltd., Director of Shenzhen Jiu Xiang Precision Mold Co., Ltd. 8. Addresses of the Companies They Serve in Mainland China: (1) Shanghai Jiu Xiang Precision Mold Co., Ltd.: No. 19 Minyi Road, Xinqiao Town, Songjiang County, Shanghai (2) Jiu Long Mold (Dongguan) Co., Ltd.: No. 55 Shanglang Road, Shabian Village, Chang'an Town, Dongguan City, Guangdong Province (3) Qingdao Jiu Xiang Precision Mold Co., Ltd.: No. 108 Yan yang Road, Chengzhong Industrial Park, Chengyang District, Qingdao City, Shandong Province (4) Xiamen Jiu Xiang Precision Mold Co., Ltd.: No. 109 Xiaguang Road, Xinyang Industrial Zone, Xiamen City, Fujian Province (5) Jiu Xiang Precision Mold (Suzhou) Co., Ltd.: No. 688 Sanxing Road, Wujin Economic Development Zone, Suzhou City, Jiangsu Province (6) Tianjin Jiu Xiang Precision Mold Co., Ltd.: No. 21, Sixth Avenue, Tianjin Economic and Technological Development Area (7) Shenzhen Jiu Xiang Precision Mold Co., Ltd.: No. 109, Shuiwei Pinggang Industrial Zone, Shuiwei Community, Matian Street, Guangming District, Shenzhen City (8) Hong Jin (Shanghai) Electronics Co., Ltd.: No. 19 Minyi Road, Xinqiao Town, Songjiang County, Shanghai (9) Shanghai Jiu Xiang Precision Metal Products Co., Ltd.: No. 19 Minyi Road, Xinqiao Town, Songjiang County, Shanghai (10) Shenzhen Jiu Bao Precision Mold Co., Ltd.: No. 101, No. 50, Shuiwei Pinggang Industrial Zone, Shuiwei Community, Matian Street, Guangming District, Shenzhen City (11) Hubei Han Zhe Electronics Technology Co., Ltd.: No. 7 Zhang Tielu, Gezheng Economic and Technological Development Zone, Ezhou City, Hubei Province. 9. Business Items of the Companies They Serve in Mainland China: Precision continuous die and metal products. 10. Impact on the Company's Financial and Business Operations: The above companies are all affiliated companies of the company, with no conflict of interest. 11. Investment Amount and Shareholding Ratio if Directors Invest in Mainland China Businesses: Director: Lin Yu-Huang invested USD 592,150 in Shanghai Jiu Xiang Precision Mold Co., Ltd. with a shareholding ratio of 5.92%, and USD 88,822 in Hong Jin (Shanghai) Electronics Co., Ltd. with a shareholding ratio of 5.59%. Director: Tseng Chia-Jung invested USD 907,850 in Shanghai Jiu Xiang Precision Mold Co., Ltd. with a shareholding ratio of 9.08%, and USD 136,178 in Hong Jin (Shanghai) Electronics Co., Ltd. with a shareholding ratio of 8.56%. Director: Lin Ying-Shuo invested USD 15,000 in Tianjin Jiu Xiang Precision Mold Co., Ltd. with a shareholding ratio of 0.6%, and USD 64,444 in Qingdao Jiu Xiang Precision Mold Co., Ltd. with a shareholding ratio of 1.61% 12. Other Matters to be Stated: None.
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- Source: PR Times
- Category: 人事
- Dates in source: 115/06/12