Taiflex Scientific : Announcement of the resolution adopted by the board of directors to release a managerial officer of the company from non-competition restrictions
Announcement of the resolution adopted by the
board of directors to release a managerial officer of
the company from non-competition restrictions
Date of events
2022/06/22
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/06/22
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
CHANG,CHIN-CHENG/Senior Assistant Vice President of Legal &
Intellectual Property Center
CHIANG,KUO-LIANG/Assistant Vice President of Environmental
Sustainability Division
3.Items of competitive conduct in which the officer is permitted to engage:
The same items as the company.
4.Period of permission to engage in the competitive conduct:During the tenure
of the said managerial officer.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):The resolution was adopted
by all attending directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:N/A
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Disclaimer
Taiflex Scientific Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 09:04:01 UTC.
Taiflex Scientific Co Ltd is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of flexible copper clad laminates (FCCLs), cover layers (CLs) and back sheets of photovoltaic (PV). Its CLs are applied in the protection of copper clad circuit boards from oxidation. Its FCCLs are applied in notebook computers, mobile phones, calculators, digital versatile disk (DVD) players, integrated circuit (IC) substrates and liquid crystal display (LCD) monitors. Its solar module back sheets are principally applied in the protection of solar cell modules. The Company distributes its products primarily in Taiwan and Mainland China.
Taiflex Scientific : Announcement of the resolution adopted by the board of directors to release a managerial officer of the company from non-competition restrictions
TAIFLEX SCIENTIFIC CO., LTD. 
