The board of directors of the Company approves removal of the non-compete clause for managers
· Issued by Quanta Storage Inc.
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Today's Information
Provided by: Quanta Storage Inc.
SEQ_NO
1
Date of announcement
2022/01/21
Time of announcement
14:10:57
Subject
The board of directors of the Company approves removal
of the non-compete clause for managers
Date of events
2022/01/21
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/01/21
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
PENG,WEN KUAN Associaate Vice President
YIP,WAI CHEE Associaate Vice President
3.Items of competitive conduct in which the officer is
permitted to engage:
Provided the Company's interests are protected
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):
The Board of Directors approved the proposal unanimously with no changes
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (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:N/A
11.If the managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director��s shareholding ratio:N/A
12.Any other matters that need to be specified:None
