Announcement on the Company’s board resolution to the removal of non-compete restrictions on manager
· Issued by Center Laboratories, Inc.
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Today's Information
Provided by: Center Laboratories, Inc.
SEQ_NO
2
Date of announcement
2022/07/27
Time of announcement
16:19:12
Subject
Announcement on the Company's board resolution
to the removal of non-compete restrictions on manager
Date of events
2022/07/27
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/07/27
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Wang, Su-Chi/Finance and Accounting Department Director
3.Items of competitive conduct in which the officer is
permitted to engage:
To serve as a representative on the Company's investment
portfolio companies as a Corporate Director.
4.Period of permission to engage in the competitive
conduct:
Throughout the tenure of the manager.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):
It was resolved unanimously by all the directors presented after
the chairman's consultation on the proposal.
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):NA
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:NA
8.Address of the mainland China enterprise:NA
9.Operations of the mainland China enterprise:NA
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:NA
12.Any other matters that need to be specified:None
