Today's Information

Provided by: Chief Telecom Inc.
SEQ_NO 2 Date of announcement 2022/07/26 Time of announcement 16:57:29
Subject 
 The Board of Directors approves to remove the
non-competition restrictions on a manager
Date of events 2022/07/26 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/07/26
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Yao Yuan Liu, President
3.Items of competitive conduct in which the officer is
permitted to engage:
To the extent that it is not detrimental to the interests of the Company.
4.Period of permission to engage in the competitive
conduct:
During the period of holding the position of Manager of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):
All present directors, in the best interest of the Company, approve
the removal of non-competition restriction of Yao Yuan Liu at
GrandTech C.G. Systems Inc.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
 title of the managerial officer (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:N/A
11.If the managerial officer or director has invested in
 the mainland China enterprise, the monetary amount of the
 investment and the officer or director's shareholding ratio:N/A
12.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Chief Telecom Inc. published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 09:08:04 UTC.