|
Statement
| 1.Date of the shareholders' meeting resolution:2022/06/21
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director L. S. Chen, (Representative of Link World Investments Co., Ltd.)
3.Items of competitive conduct in which the officer is
permitted to engage:
Those which are not detrimental to the Company's interests.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Director.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Under Article 209 of the Company Act,
the Company's Annual General Shareholders' Meeting on 2022/06/21 approved
to release Director from Non-Competition Restrictions,
provided that such act is not detrimental to the Company's interests.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
Director L. S. Chen, (Representative of Link World Investments Co., Ltd.)
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Everfull Development (Hui Zhou)Co., Ltd.
Chairman
8.Address of the mainland China enterprise:
No.2, Yi Fu Wan Road, Xiao Peng Gang Village, Long Xi Town, Bo Luo County,
Hui Zhou City, Guang Dong Province, China
9.Operations of the mainland China enterprise:
Specializing in the design, development and manufacture of power cords,
peripheral wire product and medical connecting cable, and Enterprise
Investment Management.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None
12.Any other matters that need to be specified:None
|
