Dynamic Medical Technologies : Announcement of Annual General Shareholders’ Meeting Approved to release the Prohibition on Directors from Participation in Competitive Business.
Announcement of Annual General Shareholders' Meeting
Approved to release the Prohibition on Directors
from Participation in Competitive Business.
Date of events
2022/06/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/17
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Independent Director:Yang Yu-Ming
3.Items of competitive conduct in which the officer is
permitted to engage:
A director who acts for himself or on behalf of other persons
that is withinthe scope of the company's business.
4.Period of permission to engage in the competitive conduct:
Within period of serving as independent director of company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
The resolution was adopted by two-thirds or more of the attending
shareholders who represent a majority of the total number of the Company's
outstanding shares.
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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Dynamic Medical Technologies Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 10:52:01 UTC.
Dynamic Medical Technologies Inc. is a Taiwan-based company principally engaged in the marketing and distribution of medical aesthetic devices. The Company is also involved in the sales of medical aesthetic supplies and related equipment components. Its products consist of aesthetic medical devices, body contouring devices, dermal fillers, cosmeceuticals and others. It is also engaged in the provision of repair and maintenance services of medical aesthetic equipment. The Company distributes its products in domestic market and to overseas markets.
Dynamic Medical Technologies : Announcement of Annual General Shareholders’ Meeting Approved to release the Prohibition on Directors from Participation in Competitive Business.
DYNAMIC MEDICAL TECHNOLOGIES INC. 