Coremax : On behalf of the major subsidiary, Uranus Chemicals Co., Ltd. approves to release competition restriction on managers by the Board of Directors.
On behalf of the major subsidiary, Uranus
Chemicals Co., Ltd. approves to release competition
restriction on managers by the Board of Directors.
Date of events
2022/08/03
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/03
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Vice president,Wang,Chen-ching,and
Principal administrator,Yu,Chen-Hsuan
3.Items of competitive conduct in which the officer is permitted to engage:
Companies with the same or similar business items covered by the Company.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a manager of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The resolution was approved by all directors present at the meeting.
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:N/A.
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.
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Coremax Corporation published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 09:05:07 UTC.
Coremax Corporation is principally engaged in the production and distribution of chemical products. The Company provides power battery material products, including secondary lithium batteries; crystallizations, including cobalt acetate crystallizations and manganese acetate crystallizations; liquid products, including cobalt acetate solution, manganese acetate solution, cobalt and manganese acetate solution, cobalt manganese bromide solution, cobalt bromide solution and manganese bromide solution, among others, as well as powder products, including ceramic cobalt and manganese oxide, ceramic cobalt oxide powders, electronic cobalt oxide powders, battery cobalt oxide powders and others. In addition, it provides chemical fertilizers and industrial chemicals. The Company mainly distributes its products in domestic market and to the rest of Asia market.
Coremax : On behalf of the major subsidiary, Uranus Chemicals Co., Ltd. approves to release competition restriction on managers by the Board of Directors.
COREMAX CORPORATION 
