The board of directors of the Company approves removal
of the non-compete clause for managers
Date of events
2022/08/08
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/08
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
CHENG,CHAN WEI Associaate Vice President
3.Items of competitive conduct in which the officer is
permitted to engage:
Provided the Company's interests are protected
4.Period of permission to engage in the competitive
conduct:
For the duration of being employed as a manager of the Company
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):
The Board of Directors approved the proposal unanimously with no changes
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (if it is not the
operator of a mainland China enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director's shareholding ratio:N/A
12.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Quanta Storage Inc. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 08:03:04 UTC.
Quanta Storage Inc. is a Taiwan-based company principally engaged in the production and distribution of photoelectric storage equipment and computer peripheral storage devices. The Companyâs primary products include car entertainment audio hosts, slim-type digital versatile disks (DVD), read only memories (ROMs), external network hard disks, external universal serial bus (USB) 3.0 hard disks, car DVD changers, vehicle rear seat displays, vehicle standard navigation devices, vehicle communications hosts, USB3.0 combo external hard drive, external thin type rewritable digital compact disc (CD) drive, solid state drive series (SSD) and external solid-state hard drive devices. The Company mainly distributes its products in Mainland China, the United States of America (the USA) and others.
QUANTA STORAGE INC. 
