Announcement that the company's shareholders meeting approved the lifting of the non-compete restrictions on new directors and their representatives
· Issued by North-Star International Co. Ltd.
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Provided by: North-Star International Co., LTD.
SEQ_NO
2
Date of announcement
2022/06/23
Time of announcement
17:44:32
Subject
Announcement that the company's shareholders
meeting approved the lifting of the non-compete
restrictions on new directors and their representatives
Date of events
2022/06/23
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/23
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)CHUNG, CHIA-TSUN/Chairman
(2)Kaohsiung Transportation Co., Ltd.
Representative of legal person director/HO, CHIA-CHING
(3)Kaohsiung Transportation Co., Ltd.
Representative of legal person director/CHUNG, YU-LIN
(4)Kaohsiung Transportation Co., Ltd.
Representative of legal person director/LI, TSUNG-HIS
(5)CHANG, CHIH-MING/Independent Director
(6)TSAI, CHIA-YU/Independent Director
3.Items of competitive conduct in which the officer is
permitted to engage:The same and similar items as the
business business under Article 2 of the company's
articles of association.
4.Period of permission to engage in the competitive conduct:
The term of office as a director of the company since
the date of the annual general meeting of
shareholders.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Approved by more than two-thirds of the
voting rights of shareholders present representing
more than half of the total number of issued shares.
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):
N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
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:N/A
12.Any other matters that need to be specified:none
