The Company's 2021 Annual General Shareholders' Meeting has approved to release the newly elected
2021/7/5
| Subject The Company's 2021 Annual General Shareholders' Meeting has approved to release the newly elected |
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| paragraph xx 21 Date of events:2021/07/05 |
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Contents
1.Date of the shareholders' meeting resolution:2021/07/05
2.Name and title of the managerial officer with permission to engage in competitive conduct: Director:Fang, Ming-Tsung, Representative of PanJit International Inc.
3.Items of competitive conduct in which the officer is permitted to engage: Fang, Ming-Tsung, Representative of PanJit International Inc./ Director of PanJit International Inc.
4.Period of permission to engage in the competitive conduct: Same as the period of 10th term of Board of Directors.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):
Proposal approved upon voting by the shareholders at the shareholders' meeting, which is attended by holders of at least two-thirds of the total issued shares of the Company.
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):NA
7.Company name of the mainland China enterprise and the officer’s position in the enterprise:NA
8.Address of the mainland China enterprise:NA
9.Operations of the mainland China enterprise:NA
10.Impact on the company’s finance and business:NA
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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