KNH : Announcement of the Resolution of Annual General Meeting to Approve of Lifting of Non-Competition Restrictions for Newly By-Elected Independent Director.
Announcement of the Resolution of Annual General
Meeting to Approve of Lifting of Non-Competition
Restrictions for Newly By-Elected Independent Director.
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: Independent director of Ting, Pi-Hui.
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director of Smims Technology Corporation.
(2)Representative director of GeoNet Information Inc.
4.Period of permission to engage in the competitive conduct:
During the period of employment as independent directors of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Votes in favor：126,017,871
(including 65,980,081 excercised via electronic voting)；
Votes against：228,657
(including 228,657 excercised via electronic voting)；
Votes invalid：0(including 0 excercised via electronic voting)；
Votes abstained：782,791
(including 781,770 excercised via electronic voting).
The votes in favor of the total represented share is 99.20%, and hereby
was approved as proposed.
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): Not applicable.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise: Not applicable.
8.Address of the mainland China area enterprise: Not applicable.
9.Operations of the mainland China area enterprise: Not applicable.
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:
Not applicable.
12.Any other matters that need to be specified: None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
KNH – Kang Na Hsiung Enterprise 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 09:22:02 UTC.
KNH ENTERPRISE CO., LTD., formerly Kang Na Hsiung Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of hygiene-related consumer products. The Companyâs products include sanitary napkins, baby disposable diapers, paper towels, non-woven products and others. The Company operates businesses in domestic and overseas markets, including Asia, Australia, the Americas and other regions.
KNH : Announcement of the Resolution of Annual General Meeting to Approve of Lifting of Non-Competition Restrictions for Newly By-Elected Independent Director.
KNH ENTERPRISE CO., LTD. 
