Announcement of the Company's managers engaged in
competing activities of mainland China area enterprise
Date of events
2022/08/01
To which item it meets
paragraph 21
Statement
1.Date of occurrence of the event:2022/08/01
2.Name of the managerial officer or director:
Kun-Ming Yang:Head of Financial Division and Chief corporate
governance officer
3.Company name of the mainland China area enterprise and the officer or
director's position in the enterprise:
(1)Director,Cheng Loong(Gwangtung) Paper Co., Ltd.
(2)Director,Chong Qing Cheng Loong Paper Co., Ltd.
4.Address of the mainland China area enterprise:
(1)Cheng Loong(Gwangtung) Paper Co., Ltd.
No.3, Houjie Dongyie Road, Houjie Town, Dongwan City, Gwangtung Province
(2)Chong Qing Cheng Loong Paper Co., Ltd.
Block B-1, 4-01-1, Yin Bao Base, B District, Luohuang Industrial Park,
Jiangjin District, Chongqing City
5.Operations of the mainland China area enterprise:
(1)Cheng Loong(Gwangtung) Paper Co., Ltd.
Cardboard, Paper Boxes, and Paper Products and Packing Decoration Printing
(2)Chong Qing Cheng Loong Paper Co., Ltd.
Corrugated Cardboard, Corrugated Boxes, Display Boxes, Paper Pallets
and Paper Products, Lease of Self-Owned Plants
6.Impact on the company's finance and business:
The above companys are the Company's investment business and profit
(loss) of investment accounted for using equity method.
7.If the managerial officer or director has invested in the mainland China
area enterprise, the monetary amount of the investment and the officer or
director's shareholding ratio:NA
8.Measures the company intends to take:
A proposal to remove the non-compete clause on managers will be submitted
to the next Company's Board of Directors.
9.Any other matters that need to be specified:None
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Cheng Loong Corp. published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 07:43:03 UTC.
Cheng Loong Corp. is a Taiwan-based company principally engaged in the manufacture and distribution of paper products. The main products of the Company are divided into three categories. Paper board products mainly include industrial paper, such as liner boards, whiteboards and corrugated paper. Paper containers products include corrugated paper boards, waterproof cardboard cases and corrugated cardboard cases, among others. Paper products include cultural paper, household paper and business paper. Cultural paper includes light coated paper, among others. Household paper includes sanitary tissues, paper towels and paper diapers, among others. Business paper includes paper for credit sign bills, invoices and packaging. The Company operates through three geographical segments, including Taiwan, Mainland China and Southeast Asia.