Hiyes International : To release the newly elected directors and their representatives from non-competition restrictions on 2022 Annual Shareholders’ Meeting.
To release the newly elected directors and their
representatives from non-competition restrictions on 2022
Annual Shareholders' Meeting.
Date of events
2022/06/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive
conduct:
Juristic-person director:
Fuyue Investment Co., Ltd./Jendan Investment Inc./
Yanwen Asset Management Consulting Co., Ltd.
Representative of juristic-person director:
HUANG, XI-WEN/ZENG, JUN-SHENG/WANG, JUN-JIE/LIN, FU-ZHENG/HUANG, HAN/
HUANG, SHU-MEI/ZHAN, WEN-XIONG/LU, LIAN-SHENG
Independent director:
CHEN, WEN-ZONG/MA, JIA-YING/LI, XIN-XIN
3.Items of competitive conduct in which the director is permitted to engage:
Activities within the scope of the Company business for himself or others.
4.Period of permission to engage in the competitive conduct:During the
period of employment 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 vote at the
company's general meeting of shareholders.
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:NA
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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Hiyes International Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:12:01 UTC.
Hiyes International Co., Ltd. is a Taiwan-based company principally engaged in the development, consignment and brokerage of real estate. The Companyâs main businesses include the consignment and sales of houses, planning and recommendations of products, integrated marketing of products, as well as the provision of house transfer services. The Companyâs main products include pre-sale housing, new homes, general offices, land and parking lots. The Company operates its businesses primarily in Asia.
Hiyes International : To release the newly elected directors and their representatives from non-competition restrictions on 2022 Annual Shareholders’ Meeting.
HI-YES INTERNATIONAL CO., LTD. 
