Today's Information

Provided by: Everlight Chemical Industrial Corporation
SEQ_NO 2 Date of announcement 2022/08/11 Time of announcement 14:55:43
Subject 
 Resolution by the BOD to appoint managerial officer
officer as the director of Andros Pharmaceuticals Co.,
Ltd. and permit to engage in competitive conduct
Date of events 2022/08/11 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/08/11
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Lee, Ming- Wen  Asst. General Manager
3.Items of competitive conduct in which the officer is permitted to engage:The
 business scope of Andros Pharmaceuticals Co., Ltd.  that has the same
business items as Everlight Chemical Industrial Corp.
4.Period of permission to engage in the competitive conduct:Period of
representing the company as a director of Andros Pharmaceuticals Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):Approved without objection by
all the directors presented at the board meeting
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:N/A
12.Any other matters that need to be specified:None

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Everlight Chemical Industrial Corp. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 07:00:03 UTC.