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2024-07-15
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Board of directors resolution to permit managerial officers to engage in competitive conduct
Subject： Board of directors resolution to permit managerial officers to engage in competitive conduct
To which item it meets：paragraph 21
Date of events： 2024/7/15
Statement:
1.Date of the board of directors resolution:2024/07/15
2.Name and title of the managerial officer with permission to engage in competitive conduct:Vice President Wang Xian-zhi, senior manager Jiang Yuan-qi and senior manager Chen Han-wen
3.Items of competitive conduct in which the officer is permitted to engage: They may concurrently serve as the managers of other profit-making enterprises, and may operate similar businesses as the Company on their own or for others.
4.Period of permission to engage in the competitive conduct:the period when served as managerial officers of the Company
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):resolved by the board meeting
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter “N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer's position in the enterprise:Not applicable
8.Address of the mainland China area enterprise:Not applicable
9.Operations of the mainland China area enterprise:Not applicable
10.Impact on the company's finance and business:Not applicable
11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio:Not applicable
12.Any other matters that need to be specified:none.
To which item it meets：paragraph 21
Date of events： 2024/7/15
Statement:
1.Date of the board of directors resolution:2024/07/15
2.Name and title of the managerial officer with permission to engage in competitive conduct:Vice President Wang Xian-zhi, senior manager Jiang Yuan-qi and senior manager Chen Han-wen
3.Items of competitive conduct in which the officer is permitted to engage: They may concurrently serve as the managers of other profit-making enterprises, and may operate similar businesses as the Company on their own or for others.
4.Period of permission to engage in the competitive conduct:the period when served as managerial officers of the Company
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):resolved by the board meeting
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter “N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer's position in the enterprise:Not applicable
8.Address of the mainland China area enterprise:Not applicable
9.Operations of the mainland China area enterprise:Not applicable
10.Impact on the company's finance and business:Not applicable
11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio:Not applicable
12.Any other matters that need to be specified:none.