On behalf of subsidiary, HDEC-CTCI(Linhai) Corporation, to announce lifting of non-competition restrictions for managerial officers
· Issued by Continental Holdings Corp.
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Today's Information
Provided by: CONTINENTAL HOLDINGS CORP.
SEQ_NO
4
Date of announcement
2022/05/26
Time of announcement
16:15:39
Subject
On behalf of subsidiary, HDEC-CTCI(Linhai)
Corporation, to announce lifting of non-competition
restrictions for managerial officers
Date of events
2022/05/26
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/05/26
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Yeong Ning Chang, Manager
3.Items of competitive conduct in which the officer is permitted to engage:
The job positions with same or related business scope appointed
by the Company.
4.Period of permission to engage in the competitive conduct:
Within the period of appointment by the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approval by all the directors present at the meeting and
none voices an 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:N/A
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
