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2024-12-27
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Announcement of Board of Directors Approving the Removal of Non-Compete Restrictions for a Manager
Subject： Announcement of Board of Directors Approving the Removal of Non-Compete Restrictions for a Manager
To which item it meets：paragraph 21
Date of events： 2024/12/27
Statement:
1.Date of the board of directors resolution:2024/12/27
2.Name and title of the managerial officer with permission to engage in competitive conduct:Chief Financial Officer, Mr. Chen Chih-Huan
3.Items of competitive conduct in which the officer is permitted to engage: Serving as a director of B Current Impact Investment Fund 3
4.Period of permission to engage in the competitive conduct:During the tenure as a managerial personnel of the Company
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):Except for the managerial personnel in question, who recused himself from discussion and voting on the related matter due to conflict of interest, the proposal was unanimously approved by the attending board members without objection.
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:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:none
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:none
12.Any other matters that need to be specified:the manager has been appointed by the Company as the director of the company.
To which item it meets：paragraph 21
Date of events： 2024/12/27
Statement:
1.Date of the board of directors resolution:2024/12/27
2.Name and title of the managerial officer with permission to engage in competitive conduct:Chief Financial Officer, Mr. Chen Chih-Huan
3.Items of competitive conduct in which the officer is permitted to engage: Serving as a director of B Current Impact Investment Fund 3
4.Period of permission to engage in the competitive conduct:During the tenure as a managerial personnel of the Company
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):Except for the managerial personnel in question, who recused himself from discussion and voting on the related matter due to conflict of interest, the proposal was unanimously approved by the attending board members without objection.
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:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:none
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:none
12.Any other matters that need to be specified:the manager has been appointed by the Company as the director of the company.