Hotai Motor : announces on behalf of Hotai Leasing Co., Ltd. that Annual Shareholders' Meeting resolved to release directors from non-competition restrictions
Hotai Motor announces on behalf of Hotai Leasing
Co., Ltd. that Annual Shareholders' Meeting resolved to
release directors from non-competition restrictions
Date of events
2022/06/16
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/16
2.Name and title of the director with permission to engage in competitive
conduct:
Liu, Yuan-Sen/Director
Fred Hsieh/Director
Su, Chwen-Shing/Director
Leon Soo/Director
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business that is within or similar to the Company
4.Period of permission to engage in the competitive conduct:
Within the tenure of the aforementioned directors
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been approved by Annual Shareholders' Meeting in 2022.
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):Leon Soo/Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director：Leon Soo
Director, Tianjin Ho-Yi International Trading Co., Ltd.
Director, Chongqing Yuguo Automobile Accessory Co. Ltd.
Chairman, Shanghai Fengyi Construction Decoration Co.,Ltd.
Director, Shanghai Hekang Equipment Leasing Co., Ltd
Director, Qingdao Heling Lexus Automobile Sales Service Co., Ltd.
8.Address of the mainland China area enterprise:
Tianjin Ho-Yi International Trading Co., Ltd.:
No. 202-12, Building 4, Hengsheng Square, East of Europe Rd.,
North of Helan Rd.,Dongjiang Free Trade Port Zone of Tianjin, China
Chongqing Yuguo Automobile Accessory Co. Ltd.:
No. 61, Baihe Rd., Economic Development Dist., Chongqing, China
Shanghai Fengyi Construction Decoration Co.,Ltd.:
Building 3, No.985, Zhuanxing East Road, Minhang District, Shanghai
Shanghai Hekang Equipment Leasing Co., Ltd.:
Room 14B-25, Dongbu, No.290, Tianmu West Road, Jing'an District, Shanghai
Qingdao Heling Lexus Automobile Sales Service Co., Ltd.:
50 Meters To the Junction of Ningcheng Road and Chunyang Road,
Qingdao, Shandong
9.Operations of the mainland China area enterprise:
Tianjin Ho-Yi International Trading Co., Ltd.:Automotive related business
Chongqing Yuguo Automobile Accessory Co. Ltd.:
Trading of vehicle products/accessories
Shanghai Fengyi Construction Decoration Co.,Ltd.:Property management
Shanghai Hekang Equipment Leasing Co., Ltd.:Leasing business
Qingdao Heling Lexus Automobile Sales Service Co., Ltd.:
Sales and repairing of vehicles
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.
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Hotai Motor Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:52:00 UTC.
Hotai Motor Co Ltd is a Taiwan-based company principally engaged in the distribution of motor vehicles and relevant parts. The Company primarily provides passenger cars and business vehicles, with brands named LEXUS, TOYOTA and others, as well as large-sized vehicles, including trucks and passenger cars, with brands named HINO. In addition, it is involved in the provision of air conditioners for vehicles, vehicle leasing services and installment payment services, as well as parts and components for vehicles. The Company is also engaged in insurance business. The Company operates its businesses primarily in domestic market.
Hotai Motor : announces on behalf of Hotai Leasing Co., Ltd. that Annual Shareholders' Meeting resolved to release directors from non-competition restrictions
HOTAI MOTOR CO.,LTD. 
