2025-06-10
SZS 2025 AGM Approved the Proposal of Release the Prohibition on Directors from Participation in Competitive Business
1.Date of the shareholders meeting resolution:2025/06/10
2.Name and title of the director with permission to engage in competitive
conduct:
Director
Juan,Chao-Tsung
Lu,Yu-Chi
Mao,Ying-Fu
Hsieh,Cheng-Han
Cheng,Chi-Fa
Independent Director:
Darren Shih
Chang,Yuan-Lung
Li,Mei-Hui
3.Items of competitive conduct in which the director is permitted to engage:
To act as a director, either for himself or on behalf of another person,
in activities that are within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
During the period of being SZS's Director.
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:
115,798,157shares voted for the proposal,
(among them, 52,623,478 shares voted via electronic transmission);
60,163 shares voted against the proposal;
0 shares voted invalid, 35,520,082 shares voted abstain the proposal,
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: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:None
