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FineMat Applied Materials : Announced by WAVE POWER TECHNOLOGY INC. 2022 interim shareholders passes removal of the non-compete clause for directors.

Statement

1.Date of the shareholders meeting resolution:2022/08/15
2.Name and title of the director with permission to engage in competitive
  conduct:
Director:FINEMAT APPLIED MATERIALS CO., LTD/ CHAO,CHIN-HSIAO
Director:FINEMAT APPLIED MATERIALS CO., LTD/ LI,FANG-CHUN
Director:FINEMAT APPLIED MATERIALS CO., LTD/ CHEN,HAN-YING
Director:NI,HUI-MIN
Director:TAI,CHAO-NENG
Independent director:TSENG,CHUNG-NAN
Independent director:YEH,CHIEN-HUNG
Independent director:CHENG,YU-MIAO
3.Items of competitive conduct in which the director is permitted to engage:
Investing in or managing a third party operating in a scope of
business similar to that of the Company.
4.Period of permission to engage in the competitive conduct:
111/08/15~114/08/14
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The above proposals be and hereby were voted by
ballot and approved as proposed.
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):
Director:FINEMAT APPLIED MATERIALS CO., LTD/ CHAO,CHIN-HSIAO
Director:NI,HUI-MIN
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director:FINEMAT APPLIED MATERIALS CO., LTD/ CHAO,CHIN-HSIAO
(1)Solar Applied Materials Technology(Shanghai)
CO., LTD.:Chairman
(2)FineMat(HuangShi) Applied Materials Co.,
LTD.:Chairman
(3)FineMat (Shanghai) Applied Materials .,
LTD.:Chairman
(4)FineMat Optoelectronics (HuangShi) Applied
Materials Co., LTD.:Chairman
Director:NI,HUI-MIN
(1)FineMat(HuangShi) Applied Materials Co.,
LTD.:Director and President
(2)FineMat (Shanghai) Applied Materials .,
LTD.:Director and President
8.Address of the mainland China area enterprise:
(1)FineMat(HuangShi) Applied Materials Co., LTD.:116 Pengcheng
 Avenue East, Economic and Technological Development Zones,
 Jinshan, Huangshi, Hubei Province
(2)Solar Applied Materials Technology(Shanghai) CO., LTD.:
Room 0373, 2/F,jilou, 555 Dongchuan Road, Minhang District, Shanghai
(3)FineMat (Shanghai) Applied Materials ., LTD.:Room 3069
Buiding 10 No 1088 Fanghe Road Minhang District Shanghai
(4)FineMat Optoelectronics (HuangShi) Applied Materials Co., LTD.:
116 Pengcheng Avenue East, Economic and Technological Development Zones,
Jinshan, Huangshi, Hubei Province
9.Operations of the mainland China area enterprise:
(1)FineMat(HuangShi) Applied Materials Co., LTD.:Manufacturing
 for computer and peripherals and distribution of electronic components.
(2)Solar Applied Materials Technology(Shanghai) CO., LTD.:
Manufacturing for computer and peripherals and
 distribution of electronic components.
(3)FineMat (Shanghai) Applied Materials ., LTD.:Distribution of
electronic components.
(4)FineMat Optoelectronics (HuangShi) Applied Materials Co., LTD.:
Manufacturing for electronic components and distribution of
semiconductor device .
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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