Today's Information |
Provided by: General Interface Solution (GIS) Holding Ltd. | |||||
SEQ_NO | 2 | Date of announcement | 2022/05/31 | Time of announcement | 16:25:16 |
Subject | Approved to lift non-competition restrictions on the directors at GIS 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders meeting resolution:2022/05/31 2.Name and title of the director with permission to engage in competitive conduct: Director:Hsien-Ying Chou Director:Chih-Chieh Lin Independent director:Chang-Po Chao 3.Items of competitive conduct in which the director is permitted to engage: Director:Hsien-Ying Chou Director, Rayprus Holding Limited Director, Fullertain Information Technologies Limited Director:Chih-Chieh Lin Representative of juristic person Director and CEO, XSemi Corporation Supervisor, Fast SiC Semiconductor Incorporated Independent director:Chang-Po Chao Director, Amengine Corporation 4.Period of permission to engage in the competitive conduct: Within the period of serving as a director of the Company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The resolution adopted by a large majority of two thirds of the voting powers of the shareholders present at a shareholders' meeting who present a majority of the total number of issued shares 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter "N/A" below):NA 7.Company name of the mainland China area enterprise and the director's position in the enterprise:NA 8.Address of the mainland China area enterprise:NA 9.Operations of the mainland China area enterprise:NA 10.Impact on the company's finance and business:No 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:No 12.Any other matters that need to be specified:None |
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General Interface Solution (GIS) Holding Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:39:05 UTC.