Announce the resolution of the first interim
shareholders meeting of the company in 2021 to remove
directors Prohibition of non-competition
Date of events
2021/12/16
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2021/12/16
2.Name and title of the director with permission to engage in competitive
conduct:
Director:Shen Yang Investment Corporation Limited
Representative: Chan Yi-Houg
Director:Jing Xun Investment Industrial Corporation Limited
Representative: Chan Ching-Chao
Director:Hongqiang Co., Ltd.
Representative: Chan Hao-Jun
Director:Huang-Qiao-Lin Co., Ltd.
Representative: Yin Chang-Chung
Director:Long Bon International Co., Ltd.
Representative: Liu Wei-Lung
Director:Long Bon International Co., Ltd.
Representative: Han Tai-Sheng
Independent Director:Li Ming-Hui
Independent Director:Chen Min-Hsun
Independent Director:Tu Ying-Ta
3.Items of competitive conduct in which the director is permitted to engage:
Responsible for the same and similar related positions as the company's
business scope
4.Period of permission to engage in the competitive conduct:
Period of tenure 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):
Presented by shareholders representing more than two-thirds of the total
number of issued shares, and voting by shareholders present
With the consent of more than half of the rights, the prohibition of
competition for the above-mentioned directors shall be lifted.
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):N/A
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:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Taisun Enterprise Co. Ltd. published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 08:08:04 UTC.
TAISUN ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of oil products, food products and feedstuff products. The Companyâs products include five categories. Soybean powder products include soybean, soybean powder and high protein soybean powder. Oil products include salad oil, flavor oil, cooking oil, sunflower oil and olive oil, among others. Feedstuff products include aquatic feedstuff products, such as feedstuff for ayu and groupers, among others. Food products include herbal jelly, mixed congee, black tea, green tea and purified water products, among others. Cold storage products include cold storage herbal jelly, iced black tea and other beverages. The Company operates businesses in Taiwan market.
TAISUN ENTERPRISE CO., LTD. 
