Today's Information |
Provided by: FIRST HOTEL COMPANY LTD. | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/24 | Time of announcement | 15:22:51 |
Subject | 2022 annual shareholders meeting passes removal of the non-compete clause for directors and the representatives of corporate directors. | ||||
Date of events | 2022/06/24 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders meeting resolution:2022/06/24 2.Name and title of the director with permission to engage in competitive conduct: Directors An-Sheng Ku Directors Yu-Wen Liang Independent Directors Hsieh-Hung Lee Independent Directors Hsiu-Chin Chou Independent Directors Chih-Hsiung Ko 3.Items of competitive conduct in which the director is permitted to engage: To serve as director or manager of businesses similar to the company's registered business scope. 4.Period of permission to engage in the competitive conduct::For the duration of serving as a director of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):The proposal has been passed by a majority vote of the shareholders present in a meeting attended by shareholders representing two thirds or more of the shares Approved as proposed 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):NA 7.Company name of the mainland China area enterprise and the director's position in the enterprise:NA 8.Address of the mainland China area enterprise:NA 9.Operations of the mainland China area enterprise:NA 10.Impact on the company's finance and business:None 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:NA 12.Any other matters that need to be specified:None |
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First Hotel Company Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:35:08 UTC.