The Company's 2018 Annual General Shareholders' Meeting has approved to release the newly elected Director from non-competition restrictions
2018/6/21
| Subject The Company's 2018 Annual General Shareholders' Meeting has approved to release the newly elected Director from non-competition restrictions |
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| paragraph xx article 4 paragraph 21 Date of events:2018/06/21 |
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Contents
1.Date of the shareholders' meeting resolution:2018/06/21
2.Name and title of the director with permission to engage in competitive conduct : Director:Chen, Hung-Ming, Representative of LiYing Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
Chen, Hung-Ming, Representative of LiYing Co., Ltd.: President YongYu Tech. Co.,Ltd. & President of Li-Ying Co., Ltd.
4.Period of permission to engage in the competitive conduct: Same as the period of 9th term of Board of Directors.
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): Proposal approved upon voting by the shareholders at the shareholders' meeting, which is attended by holders of at least two-thirds of the total issued shares of the Company.
6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter "not applicable" 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.Business items of the mainland China area enterprise:N/A
10.Degree of effect on the Company's finances and business:N/A
11.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:None
12.Any other matters that need to be specified:None
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