Cheng Loong : Announce adoption of the motion for termination of non-competition restrictions imposed on managers passed upon resolution by the Company's Board of Directors
Announce adoption of the motion for termination of
non-competition restrictions imposed on managers passed
upon resolution by the Company's Board of Directors
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:
Kun-Ming Yang:Head of Financial Division and Chief corporate
governance officer
3.Items of competitive conduct in which the officer is permitted to engage:
Allowed to serve as a director or manager for another profit-seeking
business concurrently and engage in the similar business on its own
or for another person
4.Period of permission to engage in the competitive conduct:
When serving as a manager of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The motion is approved by all present directors unanimously
upon the chairperson's inquiry
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):
Kun-Ming Yang:Head of Financial Division and Chief corporate
governance officer
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Director,Cheng Loong(Gwangtung) Paper Co., Ltd.
(2)Director,Chong Qing Cheng Loong Paper Co., Ltd.
8.Address of the mainland China area enterprise:
(1)Cheng Loong(Gwangtung) Paper Co., Ltd.
No.3, Houjie Dongyie Road, Houjie Town, Dongwan City, Gwangtung Province
(2)Chong Qing Cheng Loong Paper Co., Ltd.
Block B-1, 4-01-1, Yin Bao Base, B District, Luohuang Industrial Park,
Jiangjin District, Chongqing City
9.Operations of the mainland China area enterprise:
(1)Cheng Loong(Gwangtung) Paper Co., Ltd.
Cardboard, Paper Boxes, and Paper Products and Packing Decoration Printing
(2)Chong Qing Cheng Loong Paper Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Display Boxes, Paper Pallets
and Paper Products, Lease of Self-Owned Plants
10.Impact on the company's finance and business:
The above companys are the Company's investment business and profit
(loss) of investment accounted for using equity method.
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:NA
12.Any other matters that need to be specified:None
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Disclaimer
Cheng Loong Corp. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 07:55:09 UTC.
Cheng Loong Corp. is a Taiwan-based company principally engaged in the manufacture and distribution of paper products. The main products of the Company are divided into three categories. Paper board products mainly include industrial paper, such as liner boards, whiteboards and corrugated paper. Paper containers products include corrugated paper boards, waterproof cardboard cases and corrugated cardboard cases, among others. Paper products include cultural paper, household paper and business paper. Cultural paper includes light coated paper, among others. Household paper includes sanitary tissues, paper towels and paper diapers, among others. Business paper includes paper for credit sign bills, invoices and packaging. The Company operates through three geographical segments, including Taiwan, Mainland China and Southeast Asia.
Cheng Loong : Announce adoption of the motion for termination of non-competition restrictions imposed on managers passed upon resolution by the Company's Board of Directors
CHENG LOONG CORPORATION 
