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Provided by: Solar Applied Materials Technology Corp. | |||||
SEQ_NO | 3 | Date of announcement | 2022/05/31 | Time of announcement | 20:33:07 |
Subject | Against Members of the 9th Board of Directors | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders' meeting resolution:2022/05/31 2.Name and title of the managerial officer with permission to engage in competitive conduct: Director: Yung-Chang Chao Director: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd. Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd. 3.Items of competitive conduct in which the officer is permitted to engage:Directors who do anything for themselves or on behalf of another person that is within the scope of the Company's business. 4.Period of permission to engage in the competitive conduct:During the term of service as the Company's director. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):The resolution is adopted by a majority of the shareholders present who represent two-thirds or more of the total number of its outstanding shares. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (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 directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:None. |
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Solar Applied Materials Technology Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 12:40:09 UTC.