Today's Information

Provided by: AIRTAC INTERNATIONAL GROUP
SEQ_NO 4 Date of announcement 2022/06/16 Time of announcement 17:31:47
Subject 
 Airtac 2022 General Shareholders' Meeting approved
to release the non-competition prohibition on newly-
elected Directors to engage in competitive business
Date of events 2022/06/16 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/16
2.Name and title of the director with permission to engage in competitive
  conduct:
(1)Director：Wang Shih-Chung
(2)Director：Lan Shun-Cheng
(3)Director：Tsao Yung-Hsiang
3.Items of competitive conduct in which the director is permitted to engage:
A director who does anything for himself or on behalf of another person that
is within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of Airtac.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution of releasing the non-competition prohibition on newly-elected
directors from participation in competitive business approved by a majority
of the shareholders present who represent two-thirds or more of the total
number of its outstanding shares.
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):Not applicable.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Not applicable.
8.Address of the mainland China area enterprise:Not applicable.
9.Operations of the mainland China area enterprise:Not applicable.
10.Impact on the company's finance and business:Not applicable.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
Not applicable.
12.Any other matters that need to be specified:
 These three directors concurrently act as the director of Airtac Enterprise
Co., Ltd shareholding 69.435% by Airtac.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Airtac International Group published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:42:09 UTC.