Farglory F T Z Investment : Announcement of the adoption of lifting the non-competition restriction for new directors at the 2022 Annual General Shareholders’Meeting

Close

Today's Information

Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO	3	Date of announcement	2022/06/23	Time of announcement	16:05:17
Subject	Announcement of the adoption of lifting the non-competition restriction for new directors at the 2022 Annual General Shareholders'Meeting
Date of events	2022/06/23	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/23 2.Name and title of the director with permission to engage in competitive conduct: (1)Director:Yeh, Chun-Yao (2)Corporate Director:Farglory International Investment Co., Ltd Corporate Director Representatives:Huang, Chih-Hung, Hsu, Chih-Chiang, Hsieh, Cheng-Hai (3)Independent Director:Lee, Mao 3.Items of competitive conduct in which the director is permitted to engage: engage in being a director or a manager in a company that is the same or similar to the Company in terms of business scope. 4.Period of permission to engage in the competitive conduct: during the term of the director of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):Approved after voting. 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):Not applicable 7.Company name of the mainland China area enterprise and the director's position in the enterprise:Not applicable 8.Address of the mainland China area enterprise:Not applicable 9.Operations of the mainland China area enterprise:Not applicable 10.Impact on the company's finance and business:Not applicable 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: Not applicable 12.Any other matters that need to be specified:None