The Company's board of directors resolved to
remove the non-competition restrictions on manager.
Date of events
2022/08/02
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/02
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Chiang,Min-Te general manager
3.Items of competitive conduct in which the officer is permitted to engage:
Same or similar to the scope of business of the Company.
4.Period of permission to engage in the competitive conduct:
During the term of being a general 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 resolution is unanimously adopted by all directors
attending the meeting.
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):Chiang,Min-Te general manager
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Chairperson of Hua Dong United Can Co., Ltd.
(2)Director of Sunshui Changlee United Container Co.,
Ltd.
8.Address of the mainland China area enterprise:
(1)Hua Dong United Can Co., Ltd.：
No.128, Wei Yi Road, Dingmao Development Zone, ZhenJiang,
JiangSu,China
(2)Sunshui Changlee United Container Co., Ltd.：
Building 1, No. 5, Jinze Road, Xinan Street, Sanshui
District, Foshan City, Guangdong Province, China
9.Operations of the mainland China area enterprise:
(1)Hua Dong United Can Co., Ltd.：Aluminum Cans
(2)Sunshui Changlee United Container Co., Ltd.：
Manufacture and sales stretch film for packaging use.
10.Impact on the company's finance and business:
(1)HuaDong United Can Co., Ltd's financial is completely
independent of The Company And the Selling scope is also
at different area.
Therefore it has no important effects on financial or
business.
(2)Sunshui Changlee United Container Co., Ltd. is the
Subsidiary of the Company. The Company recognizes
investment gain or loss 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:None.
12.Any other matters that need to be specified:None.
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Disclaimer
Great China Metal Industrial Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 08:29:02 UTC.
Great China Metal Ind. Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of cans and caps. The main products of the Company include aluminum cans, iron cans, aluminum caps, iron caps, polypropylene (PP) plastic caps and linear low density polyethylene (LLDPE) films. Its products are applied in the manufacture of packaging products for beer, tea, coffee, soda drinks, fruit juice and canned meat, among others. The Company operates its businesses in Taiwan, China and Vietnam.
GREAT CHINA METAL IND. CO., LTD. 
