Announcement of the Company's Board of Directors resolved the removal of the non-compete clause for Vice President
· Issued by YungShin Global Holding Corp.
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Provided by: YungShin Global Holding Corporation
SEQ_NO
3
Date of announcement
2022/08/10
Time of announcement
17:32:49
Subject
Announcement of the Company's Board of Directors
resolved the removal of the non-compete clause for
Vice President
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:Vice President Chih-Wei Chien
3.Items of competitive conduct in which the officer is permitted to engage:
Investing in or managing a third party operating in a scope of business
similar to that of the Company and acting as a Director or Managerial
officer.
4.Period of permission to engage in the competitive conduct:
for the duration of serving as a Vice President 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 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:no major impact
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:none
