The board of directors of the Company approves
removal of the non-compete clause for managers
Date of events
2022/03/21
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/03/21
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Hung Jace-Chiann/Principal financial officer
3.Items of competitive conduct in which the officer is permitted to engage:
FIRST COPPER TECHNOLOGY CO., LTD./Principal financial officer
4.Period of permission to engage in the competitive conduct:
For the duration of being employed 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):
All the directors present agreed without objection.
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):Not applicable
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:Not applicable
8.Address of the mainland China area enterprise:Not applicable
9.Operations of the mainland China area enterprise:Not applicable
10.Impact on the company's finance and business:None
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:Not applicable
12.Any other matters that need to be specified:None
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Hua Eng Wire & Cable Co. Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 09:47:06 UTC.
Hua Eng Wire And Cable Co Ltd is a Taiwan-based company principally engaged in the manufacture and distribution of wires and cables. The Companyâs products include oxygen-free copper wires, special oxygen-free copper materials, power cables, communication cables and optical cables. The Company operates through three segments. The Wires segment is mainly engaged in the manufacture of oxygen-free copper wires related products. The Cables segment is mainly engaged in the manufacture of power cables, communication cables and optical cables. The Copper Products segment is mainly engaged in the manufacture of copper related products. The Company operates businesses in Taiwan, Japan, Mainland China, Southeast Asia and the Middle East.
HUA ENG WIRE & CABLE CO., LTD. 
