Today's Information |
Provided by: Arcadyan Technology Corporation | |||||
SEQ_NO | 2 | Date of announcement | 2022/08/10 | Time of announcement | 17:34:16 |
Subject | Board of Directors approved release of non-competition restrictions for managerial officer | ||||
Date of events | 2022/08/10 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the board of directors resolution:2022/08/10 2.Name and title of the managerial officer with permission to engage in competitive conduct: Lu, Fong-Yu Executive Vice President 3.Items of competitive conduct in which the officer is permitted to engage: The business scope are the same as or similar to the Company. 4.Period of permission to engage in the competitive conduct: For the duration of being employed as a 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): The resolution was passed after the convener solicited opinion from the attending directors and received no 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:None 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:None 12.Any other matters that need to be specified:None |
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Arcadyan Technology Corporation published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 09:46:01 UTC.