China Steel Structure : Announcement of 2022 AGM's approval of suspension of the non-competition restriction on the Director and President Jui-Teng Chen
Announcement of 2022 AGM's approval of suspension
of the non-competition restriction on the Director
and President Jui-Teng Chen
Date of events
2022/06/22
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/22
2.Name and title of the director with permission to engage in competitive
conduct:
Jui-Teng Chen the Director and President of China Steel
Structure Co.,Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
Pro-Ascentek Investment Corporation Director
Sing Da Marine Structure Corporation Director
4.Period of permission to engage in the competitive conduct:
while serving as a director and President of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved Upon shareholder Voting.
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
NA
12.Any other matters that need to be specified:None`
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China Steel Structure Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:54:07 UTC.
CHINA STEEL STRUCTURE CO., LTD. is principally engaged in the design, processing, manufacture, installation and distribution of steel structures, as well as the provision of construction engineering services. The Company provides building steel structures, machinery bodies, steel shape structures, steel bridges and other steel products. Its products are applied in the construction of buildings, bridges, factories and power plants, as well as the manufacture of steel pipes, hot- and cold-rolled products, automobile spare parts, electronic products and others. The Company conducts its businesses in domestic and overseas markets.
China Steel Structure : Announcement of 2022 AGM's approval of suspension of the non-competition restriction on the Director and President Jui-Teng Chen