The company's shareholders meeting approved the
lifting of the non-compete restriction of the 16th
board of directors.
Date of events
2022/05/26
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
conduct:
Director：Tainan Spinning Co.,Ltd.Representative：Tung-Yuan Yang.
Director：Tainan Spinning Co.,Ltd.Representative：Po-Ming Hou.
Director：Li-Ling Cheng.
Director：Tainan Spinning Co.,Ltd.Representative：Liang-Hung Wu.
Director：Tainan Spinning Co.,Ltd.Representative：Po-Yu Hou.
Director：Shin Ho Sing Investment Co.,Ltd.Representative：Ching-Feng Wu.
Director：Prince Housing and Development Corp.Representative：Ming-Fan Hsieh.
Director：Rui Xing International Investment Co., Ltd. Representative：
Ying-Chih Chuang.
Director：Yong Yuan Investment Co., Ltd.Representative：Chung-Ho Wu.
Director：Pi-Ying Cheng.
Director：Tainan Spinning Co.,Ltd.Representative：Chih-Yuan Hou.
Director：Tainan Spinning Co.,Ltd.Representative：Li-Fan Wang.
Director：Tainan Spinning Co.,Ltd.Representative：Ching-Yao Chuang.
Director：Jiu Fu Investment Co., Ltd. Representative：Po-Tsang Tu.
Director：Hon Han Enterprise Corporation Representative：Meng-Sheng Liao.
Director：Wen-Teng Hou
Independent director：Te-Kuang Chou
Independent director：Yung-Tzu Huang
Independent director：Ming-Tsai Lai
Independent director：Wu-Jung Shih.
3.Items of competitive conduct in which the director is permitted to engage:
Companies with the same business scope as our company.
4.Period of permission to engage in the competitive conduct:
Term of office as 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 total number of voting rights of shareholders present at the time of
voting on this case was 384224216(49363701 of which were exercised
electronically);346743605 were in favor (13181775 of which were
electronically exercised) and 28914799 were against (of which electronically
exercised voting rights).28914799 voting rights),0 invalid votes, 8565812
abstentions and non-voting rights (of which 7267127 voting rights were
exercised electronically)
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N0ne.
12.Any other matters that need to be specified:N0ne.
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Nantex Industry Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:35 UTC.
NANTEX INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and trading of latexes, rubber and other chemical products. The Companyâs products include styrene butadiene rubber (SBR) latexes, nitrile-butadiene rubber (NBR) latexes, NBR synthetic rubbers, refining rubbers, as well as thermoplastic rubbers. Its products are applied in the manufacture of paper products, construction materials, artificial leather products, automobile parts, sports equipment, electronic components, industrial products and medical equipment, among others. The Company operates businesses in Taiwan, Mainland China, the United States, Malaysia and Thailand, among others.
NANTEX INDUSTRY CO., LTD. 