The board of directors of the Company has approved the resolution to release the manager (Chief Financial Officer) from non-competition restrictions
· Issued by Weikeng Industrial Co., Ltd.
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Today's Information
Provided by: Weikeng Industrial Co., Ltd.
SEQ_NO
6
Date of announcement
2022/08/10
Time of announcement
15:26:07
Subject
The board of directors of the Company has approved
the resolution to release the manager (Chief Financial
Officer) from non-competition restrictions
Date of events
2022/08/10
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/10
2.Name and title of the managerial officer with permission to engage in
competitive conduct:CHOU, KAN-LIN(@Fama Chou)/ CFO
3.Items of competitive conduct in which the officer is permitted to engage:
He also serves as a director of Genlog Industrial Co., Ltd., a related party
(non-subsidiary) company of the Company.
4.Period of permission to engage in the competitive conduct: Term of office as
manager (CFO) of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):After the chairman consulted
all the directors present, the resolution was approved without objection.
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):NA
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
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:None.
12.Any other matters that need to be specified:Mr. CHOU, KAN-LIN(@Fama Chou)
is currently the chairman of Genlog Industrial Co., Ltd., a programming
partner manufacturer that is not directly or indirectly 100% owned by the
Company. Pursuant to Article 209 of the Company Act, Genlog Industrial Co.,
Ltd had approved the resolution to release the non-competition restrictions
of its director for whom in the shareholders' meeting on September 25, 2019.
During Mr. CHOU, KAN-LIN(@Fama Chou) tenure as the CFO of the Company, in
accordance with the provisions of paragraph 1 of Article 29 of the Company
Act, the prohibition of non-competition by manager(CFO) was released by the
resolution of the board of directors on August 10,2022.
