Today's Information

Provided by: UNI-PRESIDENT ENTERPRISES CORP.
SEQ_NO 1 Date of announcement 2022/08/10 Time of announcement 16:22:32
Subject 
 The resolution passed by UPEC's BOD meetings to
release the company's managerial officers from
non-competition restrictions
Date of events 2022/08/10 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/08/10
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
President: Lee, Ching-Tyan
Vice President: Tsung-Pin Wu
3.Items of competitive conduct in which the officer is permitted to engage:
concurrently act as a managerial personnel of another company and operate,
for the benefit of his/her own or others, any business which is the same
as that of the company employs him/her.
4.Period of permission to engage in the competitive conduct:
During the period of employment as the managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The resolution is unanimously adopted by all directors attending
the meeting.
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):NA
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
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:NA
12.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Uni-President Enterprises Corporation published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 08:25:35 UTC.