The Board of directors approved the lifting of non-competition restrictions for managers.
· Issued by First Hotel Co., Ltd.
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Today's Information
Provided by: FIRST HOTEL COMPANY LTD.
SEQ_NO
3
Date of announcement
2022/08/10
Time of announcement
18:16:50
Subject
The Board of directors approved
the lifting of non-competition restrictions
for managers.
Date of events
2022/08/10
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/10
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
HSIAO-HUA HSU / General Manager
HSIU-MEI LIN / Deputy General Manager
SI-WEI NI / Assistant General Manager
HSI-CHING KUO / Assistant General Manager
3.Items of competitive conduct in which the officer is permitted to engage:
To serve as director or manager of businesses similar to the company's
registered business scope Concurrently serve as the manager of other
profit-seeking enterprise and operating similar businesses for its own or
for others
4.Period of permission to engage in the competitive conduct:
Appointment term
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All directors present at the meeting pass unanimously.
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:None
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
