Announcement of the company’s board of directors agreeing to lift the prohibition on competition for manager
· Issued by Standard Chemical & Pharmaceutical Co. Ltd.
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Today's Information
Provided by: Standard Chemical & Pharmaceutical Co. Ltd.
SEQ_NO
2
Date of announcement
2022/08/02
Time of announcement
16:37:30
Subject
Announcement of the company's board of directors
agreeing to lift the prohibition on competition for
manager
Date of events
2022/08/02
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/02
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
CHEN,WEI-REN, Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
CHEN,WEI-REN, Vice President: Corporate director representative and Chairman
of ZHAN-SHUO PHARMACEUTICAL CO., LTD.
4.Period of permission to engage in the competitive conduct:
Within period of serving as manager of Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by all the directors present.
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):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
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:N/A
12.Any other matters that need to be specified:None
