Today's Information

Provided by: SYSTEX CORPORATION
SEQ_NO 3 Date of announcement 2022/05/26 Time of announcement 15:09:12
Subject 
 The Company's 2022 Annual General Shareholders'
Meeting approved the release of non-competition
Date of events 2022/05/26 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
  conduct:
Directors:
(1)Lin, Lung-Fen
(2)Cheng, Deng-Yuan
(3)Huang, Ting-Rong
(4)Huang, Chi-Rong
(5)Shaw, Shung-Ho
(6)Hsieh, Chin-Ho
(7)Lu, Ta-Wei
(8)Wu, Cheng-Huan(Representative of Hanmore Investment Corp.)
(9)Lin, Chih-Min (Representative of Hanmore Investment Corp.)
Independent Directors:
(1)Lai, Chien-Hua
(2)Cheng, Wen-Feng
(3)Huang, Ta-Lun
3.Items of competitive conduct in which the director is permitted to engage:
A company that is the same or similar to the scope of the company's
business.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Director
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The release has approved 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 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):Cheng, Deng-Yuan
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Cheng, Deng-Yuan:Director, Shenzhen Sunlight Technology Co., Ltd.
8.Address of the mainland China area enterprise:
Room A3101, Building 11, Shenzhen Bay Science and Technology Ecological Park,
No. 16 Keji South Road, Nanshan District, Shenzhen
9.Operations of the mainland China area enterprise:
Internet-related software and hardware systems, video service systems,
audio and video Production of on-demand systems, multimedia, network
video equipment and products.
10.Impact on the company's finance and business:No
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:No
12.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Systex Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:08 UTC.