Today's Information |
Provided by: TaiMed Biologics Inc. | |||||
SEQ_NO | 6 | Date of announcement | 2022/05/30 | Time of announcement | 15:50:10 |
Subject | 2022 general shareholders' meeting approved the lifting of non-competition restrictions for directors | ||||
Date of events | 2022/05/30 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders' meeting resolution:2022/05/30 2.Name and title of the managerial officer with permission to engage in competitive conduct: (1) Director: Frank Chen(Representative of Chang Chun Investment) (2) Director: Tien-Chieh, Lee(Representative of Huei Hong Investment) (3) Director: Tamon Tseng(Representative of Yi Tai Investment) (4) Director: Shih Chia Lin(Representative of National Development Fund) (5) Independent director:Howard S. Lee (6) Institutional director:National Development Fund 3.Items of competitive conduct in which the officer is permitted to engage: Investing in or managing a third party operating in a scope of business similar to that of the Company 4.Period of permission to engage in the competitive conduct: For the duration of serving as a 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 proposal has been passed as is by a two thirds vote of the shareholders present in a meeting attended by shareholders representing a majority or more of the shares outstanding. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (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:None 11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:None |
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TaiMed Biologics Inc. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:38:07 UTC.