Today's Information

Provided by: CHUNG HWA CHEMICAL INDUSTRIAL WORKS,LTD.
SEQ_NO 8 Date of announcement 2022/08/09 Time of announcement 18:17:00
Subject
 Release from the non-competition restriction on President
Date of events 2022/08/09 To which item it meets paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/09
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Jiang Chih Shun President
3.Items of competitive conduct in which the officer is permitted to engage:
 President Jiang Chih Shun:Without prejudice to the interests of
 the company,investment in and acting as a Director of
 TYS technology corporation limited.
4.Period of permission to engage in the competitive conduct:
 For the duration of acting as a President of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
 All directors present agreed to pass.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Chung Hwa Chemical Industrial Works Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 12:55:10 UTC.