Approval of to release directors from
non-competition restrictions of the 2022 Shareholders'
meeting.
Date of events
2022/06/20
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/20
2.Name and title of the director with permission to engage in competitive
conduct:
Lee Hung-Ching/Director
Huang Yi-Tsung/Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
Investing in or managing a third party operating in a scope of
business similar to that of the Company.
Director Lee Hung-Ching:Quanta Computer Independent Director /Audit
Committee Member/ Remuneration Committee Member
Independent Director Huang Yi-Tsung:PixArt Imaging Inc Corporate Director
Representative/eCloudvalley Digital Technology Co., Ltd. Independent
Director ITE Tech. Inc Independent Director/Aethertek technology co., Ltd.
Independent Director
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been passed by 2022 ordinary general meeting.
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio: None.
12.Any other matters that need to be specified: None.
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Kayee International Group Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 12:53:03 UTC.
KAYEE INTERNATIONAL GROUP CO., LTD is engaged in the development, manufacture and sale of living goods through TV shopping, retail stores, mail orders and online shopping. The Companyâs main products include Health & Beauty Life products, such as personal skin care products, womenâs underwear and slim shapers which can be matched with daily outfits; Outdoor Living products, such as small items which can be used to beautify home environment and make life more convenient; Fitness Life products, such as fitness equipment which can be used at home; Appliance Life products, such as outdoor solar lights, household electronics and appliances; as well as Kitchen Life products, such as cooking pots, among others. The Companyâs products are mainly sold to the Americas, Europe, Asia and other places.
KAYEE INTERNATIONAL GROUP CO., LTD 