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Statement
| 1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
conduct:
Tsai,Ching-Tung Director of the company
Tong One Holdings Limited Representative :Tsai,Hung-Chuan
Director of the company
Richard International Co.,Ltd Representative :Tsai, Yi-Ting
Director of the company
Ko,Wen-Ling Director of the company
3.Items of competitive conduct in which the director is permitted to engage:
Investment or other business with the same or similar
business scope of the company
4.Period of permission to engage in the competitive conduct:
Within period of serving as the Director of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by over two-thirds of the voting rights exercised by the
attending shareholders who represent a majority of the outstanding
shares of the company.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Tsai,Ching-Tung Director of the company
Tong One Holdings Limited Representative :Tsai,Hung-Chuan
Director of the company
Richard International Co.,Ltd Representative :Tsai, Yi-Ting N/A
Ko,Wen-Ling Director of the company
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Tsai,Ching-Tung Chairman of Tong Ming Enterprise (Zhejiang) Co., Ltd
Tsai,Hung-Chuan Legal representative, Director and President of
Tong Ming Enterprise (Zhejiang) Co ., Ltd
Director of Meta Global Co.,Ltd
Ko,Wen-Ling President of Tong Win Trading (Jiaxing) Co., Ltd.
8.Address of the mainland China area enterprise:
No. 88 East Changsheng Road, Economic Development Zone,
Jiaxing City, Zhejiang Province
9.Operations of the mainland China area enterprise:
Stainless steel fasteners and stainless steel wires
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None
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