SEQ NO | 2 | Date of announcement |
2024/06/27 | Time of announcement |
13:26:14 |
Subject |
Announcement of approval for lifting the non-competition restriction for the directors of the Company. |
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Date of events |
2024/06/27 | To which item it meets |
paragraph 21 | ||
Statement 1.Date of the shareholders' meeting resolution:2024/06/27 2.Name and title of the managerial officer with permission to engage in competitive conduct: (1)Director:Shinji Wanibe (2)Independent Director:Jason Liu (3)Independent Director:Jun Ishikawa (4)Independent Director:Claire Lin 3.Items of competitive conduct in which the officer is permitted to engage: (1)Director:Shinji Wanibe -Chairman, Oasis F&B Consulting Co., Ltd. -Chairman, TAIWAN MIKAWAYA SEIMEN CORP. (2)Independent Director:Jason Liu -Assurance Partners, Moores Rowland CPAs -Chairman, Chang Hong Investment Co., Ltd. -Supervisor, Espoir Technology Co., ltd. -Supervisor, Espoir International Co., Ltd. -Supervisor, Espoir MRT Co., Ltd. (3)Independent Director:Jun Ishikawa -Representative from Taiwan,Yamada & Partners -Chairman, Ishiman CO., LTD. -Director, Ishiman CO., LTD. -Director, Joint-stock Company Kawasaki Mokkou (4)Independent Director:Claire Lin -Account Supervisor, Industrial Technology Research Institute Industry Service Center -Secretary-General, Taiwan Net-Zero Smart Agriculture Association 4.Period of permission to engage in the competitive conduct: During the period of serving as the Company's directors. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved by the voting of shareholders at the Company's general shareholders' meeting on June 27, 2024. 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:N/A. 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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