|
|
 |
 |
News Releases |
|
The Annual General Shareholders' Meeting approved to release the directors from non-competition restrictions. |
|
- Date of the shareholders' meeting resolution: 2007/06/29
- Name and title of the director with permission to engage in competitive
conduct:
Director: Wei-Chien Ma
Director: Hsien-Tao Chiu
Independent Director: Chau-Lin Yang
Director: Tsun Chueh Investment Co., Ltd
- Items of competitive conduct in which the director is permitted to engage:
To invest and operate business that are within or similar to the scope of the Company's business.
- Period of permission to engage in the competitive conduct: During term of office of the Company's director.
- Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act): Unanimous approval from all presented shareholders at the FFHC upon Chairman's inquiry.
- If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below): NA
- Company name of the mainland China area enterprise and the director's
position in the enterprise: NA
- Address of the mainland China area enterprise: NA
- Business items of the mainland China area enterprise: NA
- Degree of effect on the Company's finances and business: NA
- If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio: N/A
- Any other matters that need to be specified: None
|
|
|
|
|
|
