Nichidenbo : Announcement on behalf of subsidiary Lipers Enterprise Co., Ltd. for release the prohibition on Director from participation in competitive business.
Announcement on behalf of subsidiary Lipers
Enterprise Co., Ltd. for release the prohibition on
Director from participation in competitive business.
Date of events
2022/06/06
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/06
2.Name and title of the director with permission to engage in competitive
conduct:
NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN：
Chairman of Lipers Enterprise Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
The same items as the Company's business scopes.
4.Period of permission to engage in the competitive conduct:
Period the Position.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by Lipers Enterprise Co., Ltd. annual shareholders' meeting on
June 6, 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):
NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Company name: Lipers (Hong Kong) Enterprise Co., Ltd.
The officer's position: Responsible person and Representative Director
8.Address of the mainland China area enterprise:
Lipers (Hong Kong) Enterprise Co., Ltd.：
Rm. 1-2, Floor 10, Block 3, Tins' Centre, 3 Hung Cheung Road, Tuen Mun,
New Territories, Hong Kong
9.Operations of the mainland China area enterprise:
Lipers (Hong Kong) Enterprise Co., Ltd.：
Electronic components Import and export
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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NDB – Nichidenbo Corporation published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 09:31:08 UTC.
NICHIDENBO CORPORATION is a Taiwan-based company principally engaged in the manufacture, processing and sales of electronic components and materials. The Company's main products include ceramic capacitors, electrolytic capacitors, semiconductors, solid capacitors, light emitting diodes and others. The Company is also involved in the manufacture, processing and sales of computer peripherals, as well as the design of software programs. The Company distributes its products in domestic market and to overseas markets.
Nichidenbo : Announcement on behalf of subsidiary Lipers Enterprise Co., Ltd. for release the prohibition on Director from participation in competitive business.
NICHIDENBO CORPORATION 
