The board of directors of the Company approves removal of the non-compete clause for managers
· Issued by Hua Eng Wire & Cable Co., Ltd.
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Today's Information
Provided by: HUA ENG WIRE AND CABLE CO., LTD.
SEQ_NO
4
Date of announcement
2022/03/21
Time of announcement
17:41:28
Subject
The board of directors of the Company approves
removal of the non-compete clause for managers
Date of events
2022/03/21
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/03/21
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Hung Jace-Chiann/Principal financial officer
3.Items of competitive conduct in which the officer is permitted to engage:
FIRST COPPER TECHNOLOGY CO., LTD./Principal financial officer
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a manager of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All the directors present agreed without 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):Not applicable
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:Not applicable
8.Address of the mainland China area enterprise:Not applicable
9.Operations of the mainland China area enterprise:Not applicable
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:Not applicable
12.Any other matters that need to be specified:None
