2022 annual shareholders meeting passes removal
of the non-competeclause for new directors
Date of events
2022/06/15
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
conduct:
Chin-Tan Lee:director
3.Items of competitive conduct in which the director is permitted to engage:
Investing in or managing a third party operating in a scope of business
similar to that of the Company.
4.Period of permission to engage in the competitive conduct:
2022/06/15~2024/07/19
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
In accordance with Article 209 of the Company Act, the company's general
meeting of shareholders on June 15, 2022, passed removal of the non-compete
clause for directors.
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
Attachments
Original Link
Original Document
Permalink
Disclaimer
Zeng Hsing Industrial Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 05:52:00 UTC.
ZENG HSING INDUSTRIAL CO., LTD. is a Taiwan-based company mainly engaged in the manufacture and distribution of sewing machines. The Company mainly operates through three business segments, including Taiwan segment, China segment and Vietnam segment. The Companyâs products include household sewing machines, household vacuum cleaners and relevant components, as well as water purifiers, among others. The Company also provides technical training services for domestic and overseas clients. The Company distributes its products within domestic market and to overseas markets.