Today's Information |
Provided by: ARES INTERNATIONAL CORP. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/23 | Time of announcement | 15:39:35 |
Subject | Announcement of resolution of proposal to dismiss non-complete clause of directors and representatives of 2022 shareholders meeting | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders meeting resolution:2022/06/23 2.Name and title of the director with permission to engage in competitive conduct: Director: YU,HONG-YANG Director: LIN,SHENG-YI juristic-person director: MITAC INCORPORATED Director: YANG,XIANG-YUN (MITAC INCORPORATED Representative) Director: MIAO,HUA-BIN (MITAC INCORPORATED Representative) 3.Items of competitive conduct in which the director is permitted to engage: Companies with the same or similar operations to the company's own 4.Period of permission to engage in the competitive conduct: During tenure with the company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Passed after voted by all shareholder present 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):N/A 7.Company name of the mainland China area enterprise and the director'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 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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Ares International Corp. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:04:02 UTC.