Material Information (4138 DMT) | |||||
SEQ_NO | 4 | Date of announcement | 2024/03/08 | Time of announcement | 17:38:26 |
Subject |
The board of directors approved the lifting of non-competition restrictions for managers. |
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Date of events | 2024/03/08 | To which item it meets | paragraph 21 | ||
Statement |
1.Date of the board of directors resolution:2024/03/08 2.Name and title of the managerial officer with permission to engage in competitive conduct: Wu, Kuo-Long,General Manager of the company. Chen,Po-Yuan,Deputy General Manager of the company. 3.Items of competitive conduct in which the officer is permitted to engage: To engage in business that's within or simillar to the company. 4.Period of permission to engage in the competitive conduct:When he serves as a manager of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):All board members approved the resolution. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the managerial officer (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 managerial officer or director has invested in the mainland China enterprise, the monetary amount of the investment and the officer or director’s shareholding ratio:N/A. 12.Any other matters that need to be specified:None. |