Material Information (4138 DMT) | |||||
SEQ_NO | 2 | Date of announcement | 2023/06/15 | Time of announcement | 17:06:50 |
Subject |
Announcement of Annual General Shareholders’ Meeting Approved to release the Prohibition on Directors from Participation in Competitive Business. |
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Date of events | 2023/06/15 | To which item it meets | paragraph 21 | ||
Statement |
1.Date of the shareholders' meeting resolution:2023/06/15 2.Name and title of the managerial officer with permission to engage in competitive conduct: Director:Fu Jo-Hsuan Director:Chang Ming-Cheng 3.Items of competitive conduct in which the officer is permitted to engage: A director who acts for himself or on behalf of other persons that is within the scope of the company's business. 4.Period of permission to engage in the competitive conduct: Within period of serving as director of company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The resolution was adopted by two-thirds or more of the attending shareholders who represent a majority of the total number of the Company's outstanding shares. 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. |