|
Statement
| 1.Date of the board of directors resolution:2022/05/25
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Director:XIE-TONG,CHEN. GUO-FANG,YOU. HUEI-RU,CHANG. CHONG-XIAN,CHEN.
MI-JYUAN,CHEN. PIN-CHUN,CHEN. CIOU-PING,DU. LONG-FENG,CHEN.
Zhongjia International Investment Co., Ltd.
Independent director:HONG-QUAN,WANG. HAN-RU,JIAN. FU-QUAN,WEI.
3.Items of competitive conduct in which the officer is permitted to engage:
The same or related businesses of Chateau International Development Co.,Ltd.
4.Period of permission to engage in the competitive conduct:
2022/05/25~2025/05/24
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The resolution of Proposal for releasing Directors from non-competition has
been approved by AGM on May.25,2025
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):
Director: LONG-FENG,CHEN.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
General manager and Director of Zhapu Rongrong Aquatic products
Development,Ltd.
8.Address of the mainland China area enterprise:
Quzhou City, Fujian Province.
9.Operations of the mainland China area enterprise:Marine aquaculture.
10.Impact on the company's finance and business:No significant impact.
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:N/A
12.Any other matters that need to be specified:None.
|
