Lian Hwa Foods : Announcement of 2022 Annual General Shareholders' Meeting approve the lifting of non-competition restrictions for new directors of the company.
Announcement of 2022 Annual General Shareholders'
Meeting approve the lifting of non-competition
restrictions for new directors of the company.
Date of events
2022/05/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Kai-Yuan, Lee Director
(2)Chiung-Hsuan,Huang Independent Directors
3.Items of competitive conduct in which the director is permitted to engage:
Engaging in business that are within or similar to the business scope of
the Company and act as a director or manager.
4.Period of permission to engage in the competitive conduct:Within period of
serving as 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 by a majority
of the voting rights exercised by the attending shareholders who
represent over two-thirds of the outstanding shares of the company.
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):Kai-Yuan, Lee Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman, Beijing Lian Hwa Foods Co., Ltd.
Chairman, Xingiang Kashi Cadina Agriculture Science & Technology Co., Ltd.
8.Address of the mainland China area enterprise:
Beijing Lian Hwa Foods Co., Ltd.:Dazhuang Vil. E., Huangcun Satellite
City S., Daxing Dist., Beijing City.
Xingiang Kashi Cadina Agriculture Science & Technology Co., Ltd.:
7 Villages, 4 Villages, Qiareke Town, Shache County, Kashi, Xingiang.
9.Operations of the mainland China area enterprise:
Beijing Lian Hwa Foods Co., Ltd.:Leisure food processing, manufacturing,
and trading.
Xingiang Kashi Cadina Agriculture Science & Technology Co., Ltd.:
Planting, processed agriculture produce, and agricultural byproduct.
10.Impact on the company's finance and business:Investee company for using
the equity method.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:No
12.Any other matters that need to be specified:No
Attachments
Original Link
Original Document
Permalink
Disclaimer
Lian Hwa Foods Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:31:47 UTC.
Lian Hwa Foods Corporation is a Taiwan-based company principally engaged in the manufacture, processing and distribution of food products. The Companyâs main products include seaweed, squid, noodle, rice grains, legumes, nuts, melon seeds, jam, beverages, candies and biscuits, as well as bento, rice balls, sushi and noodles. The Company provides its products under brands names of Cadina, VIVA, MOTOMOTOYAMA, KOLOKO, PATATA, LUCKY STARS, CHEF HOKA, KGCHECK and others. The Company distributes its products both within domestic market and to overseas markets.
Lian Hwa Foods : Announcement of 2022 Annual General Shareholders' Meeting approve the lifting of non-competition restrictions for new directors of the company.
LIAN HWA FOODS CORPORATION 
