Today's Information

Provided by: YUNGTAY ENGINEERING CO., LTD.
SEQ_NO 3 Date of announcement 2021/12/01 Time of announcement 17:35:27
Subject 
 Announcement of approval by the board of
directors of the Company removing of the non-compete
clause for managers
Date of events 2021/12/01 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2021/12/01
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
1.Shang Yu Tsai/General manager of Yungtay Engineering Co., Ltd.,
2.Sheng Lin/Administration Division Assistant Vice President of Yungtay
Engineering Co., Ltd.,
3.Items of competitive conduct in which the officer is permitted to engage:
To engage in business that are within or similar to Yungtay's business scope
4.Period of permission to engage in the competitive conduct:
Within the period serving as managerial officers at Yungtay Elevator
Equipment(China) Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by the board of directors resolution.
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):
1.Shang Yu Tsai/General manager of Yungtay Engineering Co., Ltd.,
2.Sheng Lin/Administration Division Assistant Vice President of Yungtay
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
1.Representative of juristic-person director of Yungtay Elevator
Equipment(China) Co.
2.Representative of juristic-person supervisor of Yungtay Elevator
Equipment(China) Co.
8.Address of the mainland China area enterprise:
No. 99, Jiuxin Highway, Jiuting Township, Songjiang District, Shanghai
9.Operations of the mainland China area enterprise:
Manufacturing, maintenance, and installation of elevators
10.Impact on the company's finance and business:None
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:None
12.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Yungtay Engineering Co. Ltd. published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2021 10:00:10 UTC.