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Provided by: PChome online Inc. | |||||
SEQ_NO | 3 | Date of announcement | 2022/08/08 | Time of announcement | 18:01:32 |
Subject | BOD approved to release the company's management from non-competition restrictions | ||||
Date of events | 2022/08/08 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the board of directors resolution:2022/08/08 2.Name and title of the managerial officer with permission to engage in competitive conduct: Chief Executive Officer & General Manager: Alice Yu-Shan Chang. 3.Items of competitive conduct in which the officer is permitted to engage:Acts within the scope of the company's business for herself or others. 4.Period of permission to engage in the competitive conduct:uring the period of employment as the managerial officer of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):After consulting all directors in attendance, the Chairman passed the motion without objection. 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:None |
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PChome Online Inc. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 10:13:28 UTC.