Today's Information |
Provided by: NICHIDENBO CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/15 | Time of announcement | 14:44:55 |
Subject | Release the prohibition on Directors from participation in competitive business on 2022 shareholders' meeting. | ||||
Date of events | 2022/06/15 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders meeting resolution:2022/06/15 2.Name and title of the director with permission to engage in competitive conduct: Independent Director:HSU HSOU CHUN Director:LEE KUN CHAN 3.Items of competitive conduct in which the director is permitted to engage: The same items as the Company's business scopes. 4.Period of permission to engage in the competitive conduct: Period the Position. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved by Nichidenbo Corporation annual shareholders' meeting on June 15, 2022. 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):N/A 7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A 8.Address of the mainland China area enterprise:N/A 9.Operations of the mainland China area enterprise:N/A 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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NDB – Nichidenbo Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:02:08 UTC.