Standard Chem & Pharm : Announcement of resolution to release of the Board of Director from non-competition restrictions of the 2022 Annual S.C.P.C. Shareholders’Meeting
Provided by: Standard Chemical & Pharmaceutical Co. Ltd.
SEQ_NO
2
Date of announcement
2022/06/21
Time of announcement
15:03:11
Subject
Announcement of resolution to release of the
Board of Director from non-competition restrictions
of the 2022 Annual S.C.P.C. Shareholders'Meeting
Date of events
2022/06/21
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/21
2.Name and title of the director with permission to engage in competitive
conduct:
Director Tzu-Ting, Fan
3.Items of competitive conduct in which the director is permitted to engage:
Tzu-Ting, Fan, the director of S.C.P.C. might operate other businesses with
similar business scope as S.C.P.C. and act as S.C.P.C.'s Directors
simultaneously. Without impeding S.C.P.C.'s interest and benefit, it is
proposed to release the Director from non-competition restrictions.
4.Period of permission to engage in the competitive conduct:
2022/06/21~2024/08/23
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal was approved by vote.
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:N/A
12.Any other matters that need to be specified:None
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Standard Chemical & Pharmaceutical Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 07:23:02 UTC.
Standard Chem & Pharm Co Ltd is a Taiwan-based company principally engaged in the manufacture and sales of western pharmaceuticals, dietary supplement and active pharmaceutical ingredients. The Companyâs products cover circulatory system drugs, digestive system drugs, respiratory system drugs, nervous system drugs, metabolic drugs and general foods and health foods. The Company is also engaged in the sales of medical equipment, animal medicine, cosmetics and milk powder. The Company's products are sold to domestic and overseas markets.
Standard Chem & Pharm : Announcement of resolution to release of the Board of Director from non-competition restrictions of the 2022 Annual S.C.P.C. Shareholders’Meeting
STANDARD CHEMICAL & PHARMACEUTICAL CO. LTD. 
