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Provided by: EirGenix Inc. | |||||
SEQ_NO | 4 | Date of announcement | 2022/08/11 | Time of announcement | 18:24:34 |
Subject | Announcement of Board approve the permission of managers for competitive actions. | ||||
Date of events | 2022/08/11 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the board of directors resolution:2022/08/11 2.Name and title of the managerial officer with permission to engage in competitive conduct: COO Mr. Chih-Jung Chang 3.Items of competitive conduct in which the officer is permitted to engage: TFBS Bioscience, Inc. Director EirGenix, Inc. Representative: Mr. Chih-Jung Chang 4.Period of permission to engage in the competitive conduct: Within the period of service as a managerial officer of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): Unanimous approval from all presented directors. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the managerial officer (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:N/A 11.If the managerial officer or director has invested in the mainland China enterprise, the monetary amount of the investment and the officer or director's shareholding ratio:N/A 12.Any other matters that need to be specified:None. |
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EirGenix Inc. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 10:43:17 UTC.