Today's Information |
Provided by: Cheng Loong Corporation | |||||
SEQ_NO | 6 | Date of announcement | 2022/06/10 | Time of announcement | 13:57:17 |
Subject | To approve the lifting of non-compete restriction for directors by the Company's Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders meeting resolution:2022/06/10 2.Name and title of the director with permission to engage in competitive conduct: (1)Jen-Ming Cheng:Chairperson (2)Su-Yun Cheng:Vice Chairperson (3)Yen-Hao Chen:Director (4)Shine Far Co., Ltd.:Institutional Director (5)Ming Foong Plastic Co., Ltd.:Institutional Director (6)Ching-Huei Yu:Representative of Ming Foong Plastic Co., Ltd. (7)Sun Favorite Co., Ltd.:Institutional Director (8)Yung-Chi Wang:Independent Director (9)Fu-Hsing Chang:Independent Director (10)Feng-Chih Huang:Independent Director 3.Items of competitive conduct in which the director is permitted to engage: Allowed to serve as a director or manager for another profit-seeking business concurrently and engage in the similar business on its own or for another person 4.Period of permission to engage in the competitive conduct: When serving as a 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 motion is approved by a majority of the shareholders present who represent two-thirds or more of the total number of its outstanding shares 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):Ching-Huei Yu:Representative of Ming Foong Plastic Co., Ltd. 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Director, Dongguan Ming Foong Plastic Co., Ltd. (2)Director, Sun favorite (Shanghai) Co., Ltd. 8.Address of the mainland China area enterprise: (1)Dongguan Ming Foong Plastic Co., Ltd. No. 190, Yinhe North Road, East District, Xincheng District, Shijie Township, Dongguan City, Gwangtung Province (2)Sun favorite (Shanghai) Co., Ltd. Flat 1-2, No. 1076, Pudong Avenue, China (Shanghai) Pilot Free Trade Zone 9.Operations of the mainland China area enterprise: (1)Dongguan Ming Foong Plastic Co., Ltd. Production and sale of plastic hardware toys, hardware plastic accessories and molds; wholesale, and import/export of said products (2)Sun favorite (Shanghai) Co., Ltd. Wholesale of paper products, pulp, raw materials for pulp, chemical raw materials and products (except hazardous chemical products), machine and equipment, accessories of papermaking equipment, office supplies and liquors, and commission agent (except auction), import/export and related alternative measures; investment and trade information consultation services. 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:None 12.Any other matters that need to be specified:None |
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Cheng Loong Corp. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 06:01:04 UTC.