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Provided by: Quintain Steel Co., LTD | |||||
SEQ_NO | 3 | Date of announcement | 2022/05/26 | Time of announcement | 16:19:52 |
Subject | 2022 annual shareholders meeting passes removal of the non-compete clause for directors | ||||
Date of events | 2022/05/26 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders meeting resolution:2022/05/26 2.Name and title of the director with permission to engage in competitive conduct: (1)Bai Jia Yuan Investment Co., Ltd. Representative: Chen, Chi-Tai (2)Bai Jia Yuan Investment Co., Ltd. Representative: Yan, Ching-Li 3.Items of competitive conduct in which the director is permitted to engage: (1)Bai Jia Yuan Investment Co., Ltd. Representative: Chen, Chi-Tai concurrently serves as Chun Yu Group, Vice Chairman Chun Zu Machinery Industry, Chairman Shanghai Chun Zu Machinery Industry Co., Ltd., Chairman Bai Jia Yuan Investment Co., Ltd., Chairman Chun Bang Precision Co., Ltd., Chairman Chunyu Bio-tech Co., Ltd., Chairman Chunyu Investment Co., Ltd., Chairman Chun Yu Works (U.S.A.) Inc., Director Chunyu (Dongguan) Metal Products Co., Ltd., Director Shanghai Uchee Hardware Products Co., Ltd., Director PT Moon Lion Industries Indonesia, Council OFCO Industrial Corp., Director Taiwan Styrene Monomer Corporation, Director (2)Bai Jia Yuan Investment Co., Ltd. Representative: Yan, Ching-Li concurrently serves as E-Top Metal Co., Ltd., Chairman E-Sheng Steel Co., Chairman TMP Steel Corporation, Director 4.Period of permission to engage in the competitive conduct: During the tenure 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The resolution adopted by a large majority of two thirds of the voting powers of the shareholders present at a shareholders' meeting who present a majority of the total number of issued shares. 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): Bai Jia Yuan Investment Co., Ltd. Representative: Chen, Chi-Tai 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Shanghai Chun Zu Machinery Industry Co., Ltd., Chairman Chunyu (Dongguan) Metal Products Co., Ltd., Director Shanghai Uchee Hardware Products Co., Ltd., Director 8.Address of the mainland China area enterprise: 6639 Jihe Rd., Baihe Township, Qinpu County, Shanghai, China Yongfeng Industrial Park, Songmushan, Dalang Township, Dongyuan City, Guangdong Province, China No. 5 Minying Rd., Luojing Town, Baoshan District, Shanghai, China 9.Operations of the mainland China area enterprise: Shanghai Chun Zu Machinery Industry Co.: Machinery manufacturing and merchandising Chunyu (Dongguan) Metal Products Co., Ltd.: Screw/Nut manufacturing and merchandising Shanghai Uchee Hardware Products Co., Ltd.: Screw/Nut merchandising 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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Quintain Steel Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:27 UTC.