Shieh Yih Machinery Industry : The Company's 2022 Annual General Shareholders' Meeting approved to permit the newly-elected directors to engage in competitive conduct
Provided by: SHIEH YIH MACHINERY INDUSTRY CO., LTD
SEQ_NO
4
Date of announcement
2022/05/27
Time of announcement
17:51:01
Subject
The Company's 2022 Annual General Shareholders'
Meeting approved to permit the newly-elected directors
to engage in competitive conduct
Date of events
2022/05/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/05/27
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Director:Ya-Hui Kuo
(2)Director:Ken-Yi Cheng
(3)Independent Director:Hwe-Ching Wong
(4)Independent Director:Yuan-Lih Tseng
(5)Independent Director:Shu-Juan Chen
3.Items of competitive conduct in which the officer is
permitted to engage:
A director who acts for himself that is within the scope
of the company's business.
4.Period of permission to engage in the competitive conduct:
During the term of being a director of the company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Approved by a majority of the shareholders present who represent
legal amounts of the total number of its outstanding shares.
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:Ya-Hui Kuo
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
Xie Yi Tech Machinery (China) Co., Ltd.
8.Address of the mainland China enterprise:
No.88 Xing Puzhong Lu, Qiandeng, Kunshan City, Jiangsu, China
9.Operations of the mainland China enterprise:
Produce, maintain, and sell the Machinery of Metal Forming.
10.Impact on the company's finance and business:
A subsidiary of the group
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
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Shieh Yih Machinery Industry Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 10:02:09 UTC.
SHIEH YIH MACHINERY INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of forming machines. The Companyâs primary products include various types of punch and related automatic peripherals. The Companyâs products are mainly used during the manufacture of steam locomotive, air conditions, home appliances, kitchen utensils, electronic equipment, computers, televisions (TVs), mobile phones, as well as the aerospace, medical, machinery and construction industries. The Company mainly operates through two business segments: the sales and maintenance of equipment segment and others segment. The Company mainly distributes its products in domestic market and overseas markets, including the Mainland China and others.
Shieh Yih Machinery Industry : The Company's 2022 Annual General Shareholders' Meeting approved to permit the newly-elected directors to engage in competitive conduct
SHIEH YIH MACHINERY INDUSTRY CO., LTD. 