Tonlin Department Store : Announcement that the board of directors of the company has approved the lifting of the non-compete restriction on managerial officer.
Announcement that the board of directors of the
company has approved the lifting of the non-compete
restriction on managerial officer.
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution: 2022/06/14
2.Name and title of the managerial officer with permission to engage in
competitive conduct: Stephen Chen, vice president.
3.Items of competitive conduct in which the officer is permitted to engage:
Under the condition of not damaging the interest of the company, release
of the non-competition restriction on the officer who serves the same
business area as the company.
4.Period of permission to engage in the competitive conduct:
During the term of the officer.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by all attending Directors without objection.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below): N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise: N/A
8.Address of the mainland China area enterprise: N/A
9.Operations of the mainland China area enterprise: N/A
10.Impact on the company's finance and business: N/A
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio: N/A
12.Any other matters that need to be specified: None
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Tonlin Department Store Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:52:05 UTC.
TONLIN DEPARTMENT STORE CO., LTD. is a Taiwan-based company principally engaged in the retail business of department stores. The Company operates its business through three segments. The Department Store segment is mainly engaged in the retail business of women's wear, men's wear, food, miscellaneous goods and other commodities. The Construction Business segment is mainly engaged in the development and leasing of residential and commercial buildings. The Catering Business segment mainly provides catering services. In addition, The Company also is engaged in investment business. The Company mainly operates its business in the domestic market.
Tonlin Department Store : Announcement that the board of directors of the company has approved the lifting of the non-compete restriction on managerial officer.