The Company's 2022 Annual General Shareholders'
Meeting approved to release Director from
Non-Competition Restrictions
Date of events
2022/06/21
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/21
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director L. S. Chen, (Representative of Link World Investments Co., Ltd.)
3.Items of competitive conduct in which the officer is
permitted to engage:
Those which are not detrimental to the Company's interests.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Director.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Under Article 209 of the Company Act,
the Company's Annual General Shareholders' Meeting on 2022/06/21 approved
to release Director from Non-Competition Restrictions,
provided that such act is not detrimental to the Company's interests.
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):
Director L. S. Chen, (Representative of Link World Investments Co., Ltd.)
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Everfull Development (Hui Zhou)Co., Ltd.
Chairman
8.Address of the mainland China enterprise:
No.2, Yi Fu Wan Road, Xiao Peng Gang Village, Long Xi Town, Bo Luo County,
Hui Zhou City, Guang Dong Province, China
9.Operations of the mainland China enterprise:
Specializing in the design, development and manufacture of power cords,
peripheral wire product and medical connecting cable, and Enterprise
Investment Management.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None
12.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Longwell Co. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 06:33:04 UTC.
LONGWELL COMPANY is a Taiwan-based company principally engaged in the manufacture and sale of electronic components for information and communication purpose. The Company's products include various types of power transmission line group, charger adapter and integrated charger, signal transmission line group, as well as power supply, signal transmission and automotive wires. The Company distributes its products mainly to overseas markets, including the rest of Asia and the Americas.
LONGWELL COMPANY 
