|
Statement
| 1.Date of the board of directors resolution:2022/04/15
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Chairman: Dong, Ding Yu
Director: Yu Chan Investment Holding Co., Ltd.
(Representative: Tsai, Fei Liang)
3.Items of competitive conduct in which the officer is permitted to engage:
The aforesaid Directors of the Company are investing in or managing other
companies and also acting as directors or managers of such companies which
are in the same or similar business as EMC
4.Period of permission to engage in the competitive conduct:
Within the tenure of acting as the Directors of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All Directors present all vote for the proposal.
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):
Chairman: Dong, Ding Yu
Director: Yu Chan Investment Holding Co., Ltd.
(Representative: Tsai, Fei Liang)
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Director, Elite Electronic Material (Kunshan) Co., Ltd.
Director, Elite Electronic Material (Kunshan) Co., Ltd.
8.Address of the mainland China area enterprise:
No. 368, You Bi Road, Zhoushi Town, Kunshan City, Jiangsu Province
9.Operations of the mainland China area enterprise:
Manufacturing and sales of Copper Clad Laminates and Prepreg
10.Impact on the company's finance and business:
None. The entity in China is a 100%-owned subsidiary of the Company.
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:
The resolution made by the Board of Meeting shall be proposed to
the coming Annual General Shareholders' Meeting dated as 26th May 2022,
and obtain approval from shareholders present by quorum.
|
