Today's Information |
Provided by: POLYTRONICS TECHNOLOGY CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/23 | Time of announcement | 16:06:14 |
Subject | The board of directors of the Company approves removal of the non-compete restrictions for managers. | ||||
Date of events | 2022/03/23 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the board of directors resolution:2022/03/23 2.Name and title of the managerial officer with permission to engage in competitive conduct: Lacne Lin/Financial Managing Director 3.Items of competitive conduct in which the officer is permitted to engage: To engage in business that are within or similar to the business scope of the Company. 4.Period of permission to engage in the competitive conduct:Within the period of serving as managers of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):all the members present resolved for approval of this proposal.The items is as following: the Financial Manager Director of TCLAD Technology Corporation. 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter "N/A" below):N/A 7.Company name of the mainland China area enterprise and the officer'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:N/A 11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio:N/A 12.Any other matters that need to be specified:None. |
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Polytronics Technology Corporation published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 08:13:07 UTC.