To release Directors from non-competition
restrictions on the Shareholder's meeting.
Date of events
2022/06/09
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/09
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Institutional directors:
(1)Hong Ya-Man(Representative of Tong-Chuan Industry Co., Ltd)/
Chairperson of Kuo Toong Int'l Co.,Ltd.
(2)Lo Wei-Jer (Representative of Tong-Chuan Industry Co., Ltd)
(3)Chou Huang-Tsan(Representative of Tong-Chuan Industry Co., Ltd)
Independent directors:
(4)Independent director: Wang Sen-Rong
(5)Independent director: Cheng Shuenn-Ren
(6)Independent director: Wu Yen-Chiu
3.Items of competitive conduct in which the officer is
permitted to engage:
Investing in or managing a third party operating in a scope of business
similar to that of the Company.
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 two thirds or more vote of the shareholders
present in a meeting attended by shareholders representing one half of
the shares outstanding.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None
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Kuo Toong International Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 11:41:08 UTC.
KUO TOONG INTERNATIONAL CO., LTD. is a Taiwan-based company principally engaged in the engineering contracting business. The Company provides engineering contracting services for water transmission pipelines, waste treatment pipelines and others, as well as the manufacture and sale of prestressed concrete cylinder pipes (PCCPs), reinforced concrete pipes (RCPs), prestressed concrete non-cylinder pipes (PSCPs), jacking pipes (JCPs), ductile iron pipes (DIPs), welded steel pipes (WSPs), stainless steel pipes and steel pipe joints, among others. It also involves in sea water desalination business. The Company principally operates its business in domestic market.