Today's Information |
Provided by: TPK Holding Co., Ltd. | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/23 | Time of announcement | 21:05:22 |
Subject | TPK's 2022 Annual General Meeting has approved to release the newly-elected Directors and its representative from non-competition restrictions | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders meeting resolution:2022/06/23 2.Name and title of the director with permission to engage in competitive conduct: (1)Director-Michael Chao-Juei Chiang (2)Director-Tsung-Liang Tsai (3)Director Representative-Capable Way Investments Limited:Hsi-Liang Liu (4)Independent Director-Ming-Jeng Weng (5)Independent Director-Yen-Wei Cheng (6)Independent Director-Hsiu-Chun Wang 3.Items of competitive conduct in which the director is permitted to engage: (1)Director-Michael Chao-Juei Chiang Amplifi Technologies Inc. - Director Amplifi Tech Hong Kong Co., Limited - Director Amplifi Channels Hong Kong Co., Limited -Director TES Touch Embedded Solutions Inc. - Director TES Technology (Hong Kong) Limited - Director TES Touch Embedded Solutions (Xiamen) Co.,Ltd. - Director TES Trading(Xiamen) Co., Ltd - Director Cambrios Film Solutions Corporation - Director Cambrios Film Solutions (Hong Kong) Limited - Director CAM International (Hong Kong) Limited - Director (2)Director-Tsung-Liang Tsai Cambrios Film Solutions Corporation Taiwan Branch - Legal Representative Cambrios Film Solutions Japan Corporation - Legal Representative Cambrios Film Solutions (Xiamen) Corporation - Legal Representative (3)Director Representative-Capable Way Investments Limited:Hsi-Liang Liu EDOM Technology Co., Ltd.-Independent Director Pou Sheng International (Holdings) Limited- Independent Non-executive Director (4)Independent Director-Ming-Jeng Weng Egis Technology Inc. - Independent Director (5)Independent Director-Yen-Wei Cheng Interactive Digital Technologies Inc. - Chairman & CEO Sports Gear Co., Ltd. - Director Artmo Inc. - Chairman (6)Independent Director-Hsiu-Chun Wang GRC Managers Limited - Director & Managing Partner GreenPeak Renewables Company Limited-Director Swancor Holding Co -Independent Director Sinogreenergy Management Company - Chairman 4.Period of permission to engage in the competitive conduct: During the tenure of the aforementioned Directors 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): the Company's Annual General Shareholders' Meeting on 2022/06/23 approved to remove the non-competition restrictions on the aforementioned Directors, provided that such act is not detrimental to the Company's benefit. 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): (1)Director-Michael Chao-Juei Chiang (2)Director-Tsung-Liang Tsai 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Director-Michael Chao-Juei Chiang TES Touch Embedded Solutions (Xiamen) Co.,Ltd.-Director TES Trading(Xiamen)Co.,Ltd.-Director (2)Director-Tsung-Liang Tsai Cambrios Film Solutions (Xiamen) Corporation-Legal representative 8.Address of the mainland China area enterprise: TES Touch Embedded Solutions (Xiamen) Co.,Ltd.- No. 60 Xinglin South Road, Jimei District, Xiamen, China TES Trading(Xiamen)Co.,Ltd.- Room 508, No. 60 Xinglin South Road, Jimei District, Xiamen, China Cambrios Film Solutions (Xiamen) Corporation - 1188-9 Min'an Avenue, Torch High-tech Zone (Xiang'an) Industrial Zone, Xiamen 9.Operations of the mainland China area enterprise: TES Touch Embedded Solutions (Xiamen) Co.,Ltd.- POS/POI/ATM system、assemble and OEM TES Trading(Xiamen)Co.,Ltd.- merchandiser Cambrios Film Solutions (Xiamen) Corporation- New material technology development and promotion service, Electronic components and modules manufacturing, Conductive polymer material manufacturing. 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: (1)Director-Michael Chao-Juei Chiang TES Touch Embedded Solutions (Xiamen) Co.,Ltd./RMB39,750,400/31.06% (2)Director-Tsung-Liang Tsai:None 12.Any other matters that need to be specified:None. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
TPK Holding Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 13:15:08 UTC.