The Board of Directors of the Company resolved removal of the non-compete clause for managers.
· Issued by Syncmold Enterprise Corp.
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Today's Information
Provided by: SYNCMOLD ENTERPRISE CORP.
SEQ_NO
2
Date of announcement
2022/08/02
Time of announcement
17:39:24
Subject
The Board of Directors of the Company resolved removal
of the non-compete clause for managers.
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:
Tim,Weng/President of Component Assembly Business Group
3.Items of competitive conduct in which the officer is permitted to engage:
Director of Leohab Enterprise Co.,LTD.(Institutional Director
Representative of Syncmold Enterprise Coproration)
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 present directors unanimously approved the resolution.
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
