Today's Information

Provided by: BAOTEK INDUSTRIAL MATERIALS LTD.
SEQ_NO 3 Date of announcement 2022/06/17 Time of announcement 15:49:08
Subject 
 2022 annual general meeting passes removal of
the noncompete clause for directors.
Date of events 2022/06/17 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/06/17
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Hayashi Hisanobu，Representative of Nitto Boseki Co., Ltd.
Shigeoka So，Representative of Nitto Boseki Co., Ltd.
Chang, Chih-Liang，Independent Director
Yang,Yan-Shou，Independent Director
Wang, Chia-Nan，Independent Director
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Hayashi Hisanobu：
   Chairman of Nittobo Asia Glass Fiber Co., Ltd.
   Managing Executive Officer of Nitto Boseki Co., Ltd.
   Head of Glass Fiber Division of Nitto Boseki Co., Ltd.
(2)Shigeoka So：
   Head of Planning and Management Department, Glass Fiber Division, Nitto
   Boseki Co., Ltd.
   Director of Nittobo Techno Co., Ltd.
   Director of Paramount Glass MFG Co., Ltd.
   Director of Sanko Metal Industries, Inc.
(3)Chang, Chih-Liang：
   Director of Antec, Inc.
   Independent director of Hycon Technology Corporation
   Independent director of FuYu Property Company Limited
(4)Yang,Yan-Shou：
   Attorney of HI Law Firm
(5)Wang, Chia-Nan：
   Director of JPP Holding Company Limited
   Independent director of Forward Electronics Co., Ltd.
4.Period of permission to engage in the competitive conduct:
For the duration of serving 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):
Adopted by a large majority of two thirds of the voting powers of the
shareholders present at a shareholders' meeting who present a majority
of the total number of issued 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:None
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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Baotek Industrial Materials Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:02:03 UTC.