Board of Directors approved removal of the non-competition restrictions for managers
· Issued by Arcadyan Technology Corporation
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Today's Information
Provided by: Arcadyan Technology Corporation
SEQ_NO
6
Date of announcement
2022/03/10
Time of announcement
18:32:28
Subject
Board of Directors approved removal of the
non-competition restrictions for managers
Date of events
2022/03/10
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/03/10
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Lu Fong-Yu Executive Vice President
Liu Chung-Pao Vice President
Lee Chih-Fang Vice President
Huang Shih-Wei Chief Accounting Officer
3.Items of competitive conduct in which the officer is permitted to engage:
The business scope are the same as or similar to the Company.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed 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):
The resolution was passed after the convener solicited opinion from the
attending members and received no 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):Liu Chung-Pao Vice President
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Tatung Home Appliances (WuJiang) Co., Ltd Director,CEO
8.Address of the mainland China area enterprise:
No. 508 Youming Road, Songling Town, Wujiang District, Suzhou, Jiangsu,
China
9.Operations of the mainland China area enterprise:
Production and sales of digital home appliance
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:None
