Today's Information |
Provided by: CHICONY ELECTRONICS CO., LTD. | |||||
SEQ_NO | 7 | Date of announcement | 2022/06/10 | Time of announcement | 18:09:07 |
Subject | The Company's 2022 annual general shareholders' meeting approved the removal of non-competition restrictions on Directors | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders meeting resolution:2022/06/10 2.Name and title of the director with permission to engage in competitive conduct: (1) Chairman: Hsu, Kun-Tai (2) Director: Lu, Chin-Chung (3) Director: Tsai, Ming-Hsien (4) Director: Lee, Tse-Ching (5) Director: Liu, Chia-Sheng, Legal Representative of Dong Ling Investment Co., Ltd. (6) Independent Director: Lee, Yen-Sung (7) Independent Director: Lin, Ming-Ji (8) Independent Director: Chu, Chia-Hsiang 3.Items of competitive conduct in which the director is permitted to engage: Those which are not detrimental to the Company's benefit 4.Period of permission to engage in the competitive conduct: During the tenure of the aforementioned Directors 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Under Article 209 of the Company Act,the Company's Annual General Shareholders' Meeting on 2022/06/10 approved to release the non-competition restrictions on the aforementioned Directors, provided that such act is not detrimental to the Company's benefit 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): (1) Chairman: Hsu, Kun-Tai (2) Director: Lu, Chin-Chung (3) Director: Tsai, Ming-Hsien (4) Independent Director: Chu, Chia-Hsiang 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1) Chairman: Hsu, Kun-Tai (2) Director: Lu, Chin-Chung (3) Director: Tsai, Ming-Hsien (4) Independent Director: Chu, Chia-Hsiang 8.Address of the mainland China area enterprise: *Guang Sheng Electronics (Nanchang) Co., Ltd. North of Torch 2 Road, High-tech Zone, Nanchang, Jiangxi Province *Xavi Technology Corporation (Suzhou) No. 108, HuaHong Road, Wujiang Economic and Technological Development District. Hongwell Shanghai Room 2307, No. 1602, Zhongshan West Road, Xuhui District, Shanghai Hongwell Changchun Hotel Honghui International Plaza, 3299 Renmin Street, Changchun City. *Chicony Power Technology (Dongguan) Co., Ltd. Xincheng Scientific Industrial Garden, Liaobu Town, Dongguan City, Guangdong Province *Chicony Energy Saving (Shanghai) Co. Ltd. Room 1702, No. 1600, Zhongshan West Road, Xuhui District, Shanghai *Chicony Power Technology (Chongching) Co. Ltd. No.18 Jiujiang Road, Shuangfu New District, Jianjin area, Chongqing *Chicony Power Technology (Suzhou) Co. Ltd. No.2379 Zhongshan North Road. Wu Jiang City, Jiang Su Province *Dongguan Chicony Power Trading Co., Ltd. Xincheng Scientific Industrial Garden, Liaobu Town, Dongguan City, Guangdong Province Buynow Shanghai 1111 Jiajiabin Road, Xuhui District, Shanghai Buynow Hangzhou No. 23, Jiaogong Road, Xihu District, Hangzhou, Zhejiang Buynow Zhengzhou No. 509, Bainaohui Building, No. 11 East Section of Dongfeng Road, Jinshui District, Zhengzhou City, Henan Changsha Hong-Yu Co., Ltd. No. 9 Renmin Road, Yuhua District, Changsha City, Hunan Buynow Nanchang No. 318 Zhongshan Road, Xihu District, Nanchang City, Jiangxi Buynow Guangzhou IT4F-4A01, 4th Floor, Bainaohui Technology Building, No. 598 Tianhe Road, Tianhe District, Guangzhou, Guangdong Buynow Shenyang No. 5, No. 5, Nansanhao Street, Heping District, Shenyang, Liaoning Buynow Fujian No. 76, 78, 80, Hubin South Road, Siming District, Xiamen, Fujian Buynow Xian No. 68, Middle Section of Yanta Road, Beilin District, Xi'an, Shaanxi Buynow Tienchin No. 336, West Anshan Road, Nankai District, Tianjin Buynow Changchun 6th Floor, No. 1313, Gongnong Road, Chaoyang District, Changchun City, Jilin Buynow Wuxi No. 25, Renmin West Road, Wuxi, Jiangsu Buynow Qingdao No.147, Liaoning Road, North District, Qingdao, Shandong Buynow Harbin No. 87, Xidazhi Street, Nangang District, Harbin, Heilongjiang Kapok Computer (Kunshan) Co., Ltd. No. 200, Second Avenue, Kunshan Comprehensive Bonded Zone, Jiangsu Buynow Chengdu No. 118, Xinnan Road, Wuhou District, Chengdu, Sichuan Buynow Nanjing NO.333 Zhujiang Road, Xuanwu District, Nanjing Buynow Hefei 1st Floor, Anhui International Business Center, 162 Jinzhai Road, Hefei, Anhui Buynow Chongching No. CQA4Z02, 4th Floor, No. 2, Keyuan 1st Road, Jiulongpo District, Chongqing Buynow Da-ching No. 25, Weiqi Road, Dongfeng New Village, Saertu District, Daqing City, Heilongjiang Buynow Zibo No. 31, Liuquan Road, Zhangdian District, Zibo City, Shandong Clevo Beijing Investment Co., Ltd. Room 818, Lantian Hesheng Building, No. 32 Zhongguancun Street, Haidian District, Beijing Buynow Yancheng No. 22, Huancheng North Road, Yancheng City, Jiangsu Buynow Huizhou 4th Floor, No. 20, E'ling North Road, Huizhou City, Guangdong Suzhou Jin-Zuo Co., Ltd. No. 258, Guangjin Road, Gusu District, Suzhou, Jiangsu Buynow Guiyang No. 87, Bo'ai Road, Nanming District, Guiyang City, Guizhou Buynow YingKou Corporation No. 18, Dongcheng Garden, Zhanqian District, Yingkou City, Liaoning Buynow China Investment Co., Ltd. 20th Floor, No. 1600, Zhongshan West Road, Xuhui District, Shanghai Buynow Anshan No. 38, Shengli South Road, Tiedong District, Anshan City, Liaoning Buynow Taizhou No. 51, Renmin East Road, Hailing District, Taizhou City, Jiangsu Buynow Dezhou No. 500, Jiefang Middle Road, Decheng District, Dezhou City, Shandong Buynow Loyang No. 300, Zhongzhou Middle Road, Xigong District, Luoyang City, Henan Buynow Changzhou No. 79, Jiuyi Road, Xiangcheng District, Quanzhou, Fujian Buynow Jinzhou 3-19A, Red Leaf Maple, Chrysanthemum in Linghe District, Jinzhou City, Liaoning Kunshan Kaishuo Co. Ltd. No. 8, Zhaofeng Road, Huaqiao Town, Kunshan City, Jiangsu Buynow Shanghai Co., Ltd. Room 01, 101, 2nd - 5th Floor, Ground Floor, No. 339, Caoxi North Road, Shanghai Kunshan Kai-Ming Trade Co., Ltd. Room 219, 220, No. 8, Weiye Road, Kunshan Development Zone , Jiangsu Butnow Wuxi Co., Ltd. No. 25, Renmin West Road, Nanchang District, Wuxi, Jiangsu Buynow Beijing Room B201, 2nd Floor, G/F, 99 Chaowai Street, Chaoyang District, Beijing Buynow Shantou No. 701, Building 1, North District, Bixiazhuang, Longhu District, Shantou City, Guangdong Buynow Huizhou 4th Floor, No. 20 Eling North Road, Huizhou City Chicony Dalu Enterprise (Chengdu) Co., Ltd. No. 8, South Section of Chunxi Road, Chengdu, Sichuan Province WUHAN CHICONY SQUARE MANAGEMENT CO.,LTD No. 6 Luoyu Road, Luonan Street, Hongshan District, Wuhan City, Hubei Chicony Square (Wuhan) Inc. No. 6 Luoyu Road, Luonan Street, Hongshan District, Wuhan City, Hubei CHICONY INDUSTRY (WUHAN) CO.,LTD. No. 6 Luoyu Road, Luonan Street, Hongshan District, Wuhan City, Hubei CHICONY INDUSTRY (XI'AN) CO., LTD No. 21 Nanxin Street, Xincheng District, Xi'an City, Shaanxi/No. 301 East Street,Beilin District Buynow (Wuhan) Industry Co., Ltd. No. 10, Luoyu Road, Luonan Street, Hongshan District, Wuhan City, Hubei Province Guofu Longfeng(Shanghai) Room 211, Building 3, No. 1308 Lianhua Road, Minhang District, Shanghai Guangxi Hongzhiyong Room A~D Axis Intersection (7)~(20)202 on the second floor of Building B43, Nanning Science and Technology Park, No. 51 Tongle Avenue, Jiangnan District, Nanning City Beken Corporation Building 41, Capital of Tech Leaders, 1387 Zhangdong Road,Zhangjiang High-Tech Park,Pudong New District, Shanghai Smartway (Shanghai) Building 8, Shanghai Business Park IV, No. 889 Tianlin Road, Minhang District, Shanghai Shanghai Hongyong Room 302-6, Floor 3, Building 2, No. 79 Ona Road, China (Shanghai) Pilot Free Trade Zone 9.Operations of the mainland China area enterprise: Manufacturing and sales of computers and computer peripherals. Manufacturing and sales of switching power supplies and other electronics parts. Manufacturing and sales of DSL bridges and routers. Manufacturing of electronics parts, keyboards and plastic products. Design and trading of computer and computer peripherals, video monitors. Developmment,producttion,sales and maintenance of computer hardware and software and electronic digital technology products. Leasing of facility, market management service, catering management, property management, parking lot management. 10.Impact on the company's finance and business: The companies which to be marked"*" are the Company's investments accounted for under equity method. The companies which not to be marked"*" are the Clevo Group's investments. There is no financial impact on the Company. 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:None 12.Any other matters that need to be specified:None |
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Chicony Electronics Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 10:21:03 UTC.