Today's Information |
Provided by: Egis Technology Inc. | |||||
SEQ_NO | 3 | Date of announcement | 2022/08/10 | Time of announcement | 20:31:53 |
Subject | Announcement of the Company's Board of Directors approved the release from non-competition restrictions on managerial officers | ||||
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: Senior Vice President YiPin Lee Vice President Todd Lin 3.Items of competitive conduct in which the officer is permitted to engage: To the extent that it is not detrimental to the interests of the Company 4.Period of permission to engage in the competitive conduct: During the period of holding the position of Manager of the Company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): All present directors, in the best interest of the Company, approve the removal of non-competition restriction of YiPin Lee acting as a director of Egis Innovation Fund GP.,Ltd. Todd Lin as a General Manager of Egis Innovation Fund GP.,Ltd. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China enterprise, please enter "N/A" below):N/A 7.Company name of the mainland China enterprise and the officer's position in the enterprise:N/A 8.Address of the mainland China enterprise:N/A 9.Operations of the mainland China enterprise:N/A 10.Impact on the company's finance and business:N/A 11.If the managerial officer or director has invested in the mainland China enterprise, the monetary amount of the investment and the officer or director's shareholding ratio:N/A 12.Any other matters that need to be specified:No. |
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Egis Technology Inc. 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 12:40:04 UTC.