2022 Annual Shareholders' Meeting released its Directors from Restrictions of Competitive Activities
· Issued by Global View Co., Ltd.
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Today's Information
Provided by: GLOBAL VIEW CO., LTD.
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
16:34:50
Subject
Global View 2022 Annual Shareholders' Meeting released its
Directors from Restrictions of Competitive Activities
Date of events
2022/06/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Chou Chih Yuan-Director
(2)Chiu Chi Ying- Director
(3)Tsai Chih Chieh-Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
similar business with Global View
4.Period of permission to engage in the competitive conduct:During duty
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been passed after vote.
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):Chou Chih Yuan --Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Nanjing Santa Cruz Culture Communication Co.,Ltd.- Vice Chairman.
8.Address of the mainland China area enterprise:
No. 600, Zhujiang Road,Xuanwu District, Nanjing, Jiangsu, 210008 China.
9.Operations of the mainland China area enterprise:
Cultural and economic information consulting services.
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:
RMB$250,000,25%.
12.Any other matters that need to be specified:None
