Eastech : Announcement o/b of Eastech Electronics (Taiwan) Inc., for its release of newly-elected Director from non-competition restrictions in the first EGM in 2022
Announcement o/b of Eastech Electronics (Taiwan)
Inc., for its release of newly-elected Director from
non-competition restrictions in the first EGM in 2022
Date of events
2022/07/14
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/07/14
2.Name and title of the director with permission to engage in competitive
conduct:
Juristic-person Director：Eastech Innovations (TW) Inc.
(Representative: Chang Po Chao)
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by Eastech Electronics
(Taiwan) Inc.'s target industries
4.Period of permission to engage in the competitive conduct:
During the tenure of being a Director of Eastech Electronics (Taiwan) Inc.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been approved unanimously by more than two-third of the
voting rights exercised by the shareholders present at the first EGM in 2022
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:N/A
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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Disclaimer
Eastech Holding Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 08:33:04 UTC.
Eastech Holding Limited, formerly Eastern Technologies Holding Limited is principally engaged in the research, development, manufacture and distribution of sound systems for consumer and commercial applications. The Company primarily provides sound boxes and accessories, including single loud speakers, wooden boxes, personal computers (PC) speakers, mini speakers, micro speakers, home theaters, sound bars Bluetooth speakers, speaker drivers and others, as well as earphones, including stereo in-ear earphones, headband earphones, earphones for mobile phones, and multimedia earphones for computers, among others. It also provides sound system components such as loudspeaker units, loudspeaker components, plastic components and others.
Eastech : Announcement o/b of Eastech Electronics (Taiwan) Inc., for its release of newly-elected Director from non-competition restrictions in the first EGM in 2022
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