San Far Property : Approved the release of the prohibition on directors and their corporate representatives from participation in competitive business.
Approved the release of the prohibition on
directors and their corporate representatives
from participation in competitive business.
Date of events
2022/06/30
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/30
2.Name and title of the director with permission to engage in competitive
conduct:
The representatives of the directors of the Company
Shangshan Industrial Co., Ltd., Ding-sheng Chung and Ding-shin Chung.
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by company's target industries.
Ding-sheng Chung
Minfar real estate development Supervisor
Yiho limited Company Supervisor
Zenfar architechtire Chairman
Yufar properties limited Co. Supervisor
Sanfu properties limited Company Supervisor
Kuo Shi Construction limited Company Supervisor
Ding-shin Chung
Yiho limited Company Director
Zenfar architechtire Supervisor
Yufar properties limited Co. Chairman
Sanfu properties limited Company Chairman
Kuo Shi Construction limited Company Chairman
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Resolution was approved as proposed by the voting results of the
shareholders presentpted.
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:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:NONE
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San Far Property Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:11:03 UTC.
San Far Property Limited is a Taiwan-based company principally engaged in the development and distribution of properties. The Company mainly operates through two business segments. The Construction segment is principally engaged in the development, leasing and sales of residential and commercial buildings, as well as the civil engineering and construction operation businesses. The Audio and Video Products segment is mainly engaged in the production, publication and sales of compact discs (CDs), digital video disks (DVDs) and other audio and video products, as well as the importing and exporting businesses. The Company mainly operates its businesses in domestic market, include the New Taipei City, Taipei City, Kaohsiung City and Tainan City.
San Far Property : Approved the release of the prohibition on directors and their corporate representatives from participation in competitive business.
SAN FAR PROPERTY LIMITED 
