Today's Information |
Provided by: CO-TECH DEVELOPMENT CORP. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/21 | Time of announcement | 22:51:41 |
Subject | Shareholders'meeting lifted the company's newly elected directors' non-compete restrictions | ||||
Date of events | 2022/06/21 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders' meeting resolution:2022/06/21 2.Name and title of the managerial officer with permission to engage in competitive conduct: Raymond Soong Director Liu Hsiu-Mei Director Tsai Hsung-Hsiung Director Chan, Chi-Che Director Yu Ming Chang Director Soong Ming-Feng Director George Chen Independent Director Sun Chin-Su Independent Director 3.Items of competitive conduct in which the officer is permitted to engage:Without prejudice to the interests of the company 4.Period of permission to engage in the competitive conduct: Term of office 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): According to the provisions of Article 209 of the Company Law, as approved by the company's ordinary shareholders' meeting on June 21, 2011, without prejudice to the interests of the company Under the premise, the restrictions on non-competitive behavior of the above directors to add part-time jobs will be lifted 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:N/A 12.Any other matters that need to be specified:none |
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Co-Tech evelopment Corpotation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 14:54:07 UTC.