Today's Information |
Provided by: Advanced Ceramic X Corporation | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/17 | Time of announcement | 17:15:22 |
Subject | To lift non-competition restrictions on Directors and their representatives at ACX 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders' meeting resolution: 2022/06/17 2.Name and title of the managerial officer with permission to engage in competitive conduct: Director: Johanson Technology Inc. Director: Scientific Components Corp. 3.Items of competitive conduct in which the officer is permitted to engage: (1) Johanson Technology Inc.: - Design, manufacture and sale of high frequency capacitor products (2) Scientific Components Corp.: - Design, manufacture and sale of RF/IF signal processing components 4.Period of permission to engage in the competitive conduct: Within the period of serving as Director of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The resolution was adopted by a majority of the shareholders presented at the general meeting who represented two-thirds or more of the total number of the Company's outstanding shares. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter "N/A" below): N/A 7.Company name of the mainland China enterprise and the officer's position in the enterprise: N/A 8.Address of the mainland China enterprise: N/A 9.Operations of the mainland China enterprise: N/A 10.Impact on the company's finance and business: None. 11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio: None. 12.Any other matters that need to be specified: None. |
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Advanced Ceramic X Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:22:03 UTC.