Shareholders' meeting resolution to release director of the Company from non-compete restrictions.
· Issued by Cleanaway Co., Ltd.
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Today's Information
Provided by: Cleanaway Company Limited
SEQ_NO
2
Date of announcement
2022/05/27
Time of announcement
14:45:11
Subject
Shareholders' meeting resolution to release director of
the Company from non-compete restrictions.
Date of events
2022/05/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
conduct:Yang Yung-Fa/ Director
3.Items of competitive conduct in which the director is permitted to engage:
Chairman of Cleanaway Energy、Top-Comment Resources、Chase Sustainability
Technology、Ucheng Holding、George Yang Co., Ltd.
Director of Cleanaway SUEZ, Chung Tai Resource Technology、 Hao Ta
Enterprise、 Wei He Industrial Co., Ltd.
4.Period of permission to engage in the competitive conduct:
In the course of incumbency
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution is adopted by a majority of the shareholders presenting the
total number of its outstanding shares and approved by more than two-thirds
of the voting rights of the shareholders present.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None.
