Formosan Rubber : Announcement on behalf of subsidiary Ban Chien Co., Ltd. that approve the lifting of non-competition restrictions for newly elected directors and supervisor.
Announcement on behalf of subsidiary Ban Chien
Co., Ltd. that approve the lifting of non-competition
restrictions for newly elected directors and supervisor.
Date of events
2022/07/01
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/07/01
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Representative of FORMOSAN RUBBER GROUP INC.: HSU, CHENG TSAI
(2)Representative of FORMOSAN RUBBER GROUP INC.: JIANG, RUI TANG
(3)Representative of FORMOSAN RUBBER GROUP INC.: CHEN, HUI CHIN
(4)Supervisor of FORMOSAN RUBBER GROUP INC.：HSIAO, ZHENG ZHONG
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business that are within or similar to the business scope of
the Company.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by a two-thirds or more of the shareholders present in the meeting
attended by one half or more of the total number of its outstanding shares.
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):HSU, CHENG TSAI Director.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairperson of Shanghai Ruifu Business Development Ltd.
8.Address of the mainland China area enterprise:
No.1685, Caoan Road, Jiading District, Shanghai, China.
9.Operations of the mainland China area enterprise:Construction, Real Estate
Leasing,Warehousing, Property management, and Parking lot.
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:NONE.
12.Any other matters that need to be specified:NONE.
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Formosan Rubber Group Inc. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 12:42:07 UTC.
FORMOSAN RUBBER GROUP INC. is a Taiwan-based company principally engaged in construction businesses and the manufacture of rubber products. The Company operates businesses through three segments. The Rubber Products segment is engaged in the manufacture and sales of rubber sheets, plastic sheets, plastic foam sheets and polyurethane rubber sheets. Its products are applied in the manufacture of raincoats, bags, furniture, tents, automotive materials, life jackets, medical materials and diving suits. The Construction segment is engaged in the construction of residential and commercial buildings for rental and for sale. The Storage segment is engaged in the management of logistics and warehouses. The Company operates businesses in domestic and overseas markets, including Asia, Europe, North America and other regions.
Formosan Rubber : Announcement on behalf of subsidiary Ban Chien Co., Ltd. that approve the lifting of non-competition restrictions for newly elected directors and supervisor.
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FORMOSAN RUBBER GROUP INC. 