On behalf of subsidiary, HDEC-CTCI(Linhai)
Corporation, to announce lifting of non-competition
restrictions for managerial officers
Date of events
2022/05/26
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/05/26
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Yeong Ning Chang, Manager
3.Items of competitive conduct in which the officer is permitted to engage:
The job positions with same or related business scope appointed
by the Company.
4.Period of permission to engage in the competitive conduct:
Within the period of appointment by the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approval by all the directors present at the meeting and
none voices an 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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Disclaimer
Continental Holdings Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:28 UTC.
Continental Holdings Corporation is a Taiwan-based company principally engaged in construction and engineering businesses. Through its subsidiaries, the Company is involved in the construction of fundamental construction projects, including public projects, civil projects and building projects; the planning and development of properties; the construction of real estate properties, including office buildings, residential buildings, hospitals and plants; the management of properties; the construction of water, electricity, gas and air conditioning engineering projects, as well as the investment of environment protection engineering projects. The Company mainly operates its businesses in Taiwan market.