6994 Foxwell Power: Announcement on the Lifting of Non-Compete Restrictions for Newly Elected Directors and Their Representatives at the Annual Shareholders' Meeting

Date of Submission: 115/05/23
Date of Announcement: 115/05/22
Time of Announcement: 20:00:41
Company Code: 6994
Company Name: Foxwell Power
Subject: Announcement on the lifting of non-compete restrictions for newly elected directors and their representatives at the Company's annual shareholders' meeting
Compliant Clause: Article 21
Date of Occurrence: 115/05/22
Description:
1. Date of shareholders' meeting resolution: 115/05/22
2. Name and title of directors permitted to engage in competitive conduct:
Director: Kuo Shou-Fu, Representative of Shinfox Energy Co., Ltd.
Director: Lin Kun-Huang, Representative of Shinfox Energy Co., Ltd.
Director: Pu Ching-Fan, Representative of Shinfox Energy Co., Ltd.
Director: Hao Hsia-Peng
Independent Director: Chen Jui-Chu
Independent Director: Wang Hsu-Chi
Independent Director: Chiang Cheng-Jung
3. Items of permitted competitive conduct:
Companies with the same or similar business scope as the Company.
4. Period of permitted competitive conduct: During the tenure as a director of the Company.
5. Resolution status (voting results according to Article 209 of the Company Act):
Approval votes: 37,977,886 (including 35,817,886 votes exercised electronically), accounting for 98.57% of the total attending voting rights;
Disapproval votes: 394,478 (including 394,478 votes exercised electronically), accounting for 1.02% of the total attending voting rights;
Invalid votes: 0 (including 0 votes exercised electronically), accounting for 0.00% of the total attending voting rights;
Abstained/Uncast votes: 155,768 (including 130,510 votes exercised electronically), accounting for 0.40% of the total attending voting rights.
The number of approval votes exceeded the statutory requirement, and the proposal was passed as originally proposed.
6. If the permitted competitive conduct belongs to an operator of a mainland China area enterprise, the name and title of the director (if not, please enter "Not applicable"):
Kuo Shou-Fu, Representative of Shinfox Energy Co., Ltd.
Lin Kun-Huang, Representative of Shinfox Energy Co., Ltd.
Pu Ching-Fan, Representative of Shinfox Energy Co., Ltd.
7. Name of the mainland China area enterprise and position held:
Kuo Shou-Fu, Representative of Shinfox Energy Co., Ltd.
Kunshan Fujikin Electronics Co., Ltd. Legal Representative / General Manager
Changzhou Xinwei Vehicle Energy Venture Capital Co., Ltd. Director

Lin Kun-Huang, Representative of Shinfox Energy Co., Ltd.
Fugang Electronics (Dongguan) Co., Ltd. Director
Fugang Electronics (Kunshan) Co., Ltd. Director/Legal Representative/General Manager
Dongguan Fuqiang Electronics Co., Ltd. Legal Representative/Chairman
Fuqiang Electronics (Yancheng) Co., Ltd. Legal Representative/Chairman
Fugang Electronics (Ma'anshan) Co., Ltd. Legal Representative / Director / General Manager
Kunshan Fugang Investment Co., Ltd. Executive Director/Legal Representative/General Manager
Fuqiang Electronics (Ma'anshan) Co., Ltd. Legal Representative / Director / General Manager
Suzhou Kenarui Automotive Technology Co., Ltd. Chairman/Legal Representative
Fushilin Industry (Tianjin) Co., Ltd. Director/Legal Representative/General Manager
Fushiwan Power (Tianjin) Co., Ltd. Director/Legal Representative/General Manager
Fushineng Electronics (Kunshan) Co., Ltd. General Manager
Fushixiang Electronics (Kunshan) Co., Ltd. Legal Representative
Yaowei Optoelectronics (Yancheng) Co., Ltd. Legal Representative/Chairman
Guangyao Optoelectronics (Suzhou) Co., Ltd. Legal Representative/Chairman
Yancheng Yaowei Technology Co., Ltd. Legal Representative/Executive Director
Guangyao Optics (Yancheng) Co., Ltd. Legal Representative/Executive Director
Dongguan Fuwei Electronics Co., Ltd. Legal Representative/Chairman
Weihai Fukang Electronics Co., Ltd. Legal Representative/Chairman
Dongguan Fuzhang Precision Industry Co., Ltd. Legal Representative/Chairman
Dongguan Hanyang Computer Co., Ltd. Legal Representative/Chairman
Kunshan Fugang Electronic Trade Co., Ltd. Legal Representative/Chairman
Shanghai Fugang Electronic Trade Co., Ltd. Director
Xiechuang Data Technology Co., Ltd. Vice Chairman
Kunshan Jiuwei Information Technology Co., Ltd. Legal Representative
Chengdu Xinfuwei Energy Co., Ltd. Legal Representative
Jingyong Technology (Yancheng) Co., Ltd. Director

Pu Ching-Fan, Representative of Shinfox Energy Co., Ltd.
Fugang Electronics (Tianjin) Co., Ltd. Director
Fugang Electronics (Dongguan) Co., Ltd. Legal Representative / General Manager
Fugang Electronics (Kunshan) Co., Ltd. Director
Dongguan Fuqiang Electronics Co., Ltd. Director
Fugang Electronics (Nanchang) Co., Ltd. Legal Representative / Director
Fugang Electronics (Xuzhou) Co., Ltd. Legal Representative / Executive Director
Fushineng Electronics (Kunshan) Co., Ltd. Legal Representative / Director
Fugang Electronics (Yancheng) Co., Ltd. Supervisor
Fuqiang Electronics (Yancheng) Co., Ltd. Supervisor
Kunshan Fugang Investment Co., Ltd. Supervisor
Suzhou Kenarui Automotive Technology Co., Ltd. Supervisor
Fushixiang Electronics (Kunshan) Co., Ltd. Supervisor
Yaowei Optoelectronics (Yancheng) Co., Ltd. Supervisor
Yancheng Yaowei Technology Co., Ltd. Supervisor
Guangyao Optics (Yancheng) Co., Ltd. Supervisor
Kunshan Fugang Electronic Trade Co., Ltd. Supervisor
Kunshan Fushiyou Trade Co., Ltd. Supervisor
Shanghai Fugang Electronic Trade Co., Ltd. Supervisor
Shanghai Biaogan Information Technology Co., Ltd. Supervisor
Jiangsu Zhengwei New Energy Technology Co., Ltd. Supervisor
8. Address of the mainland China area enterprise:
(Addresses of the aforementioned companies in Kunshan, Changzhou, Dongguan, Yancheng, Ma'anshan, Suzhou, Tianjin, Weihai, Shanghai, Shenzhen, Chengdu, Nanchang, Xuzhou, and Lianyungang are listed in detail.)
9. Business items of the mainland China area enterprise:
(Business items mainly include manufacturing and trading of electronic components, general investment, production and sales of optical lens components, manufacturing of image scanners and multifunction printers, mold development, supply chain finance energy service management, power generation, and battery manufacturing.)
10. Impact on the Company's finance and business: None.
11. If the director has invested in the mainland China area enterprise, the investment amount and shareholding ratio: None.
12. Other matters to be specified: None.