Advanced International Multitech : Announces rescission of the Non-Competition Agreement of the ADVANCED GROUP 2022 Annual General Shareholders' Meeting
Provided by: ADVANCED INTERNATIONAL MULTITECH CO.,LTD
SEQ_NO
4
Date of announcement
2022/05/31
Time of announcement
16:58:55
Subject
Announces rescission of the Non-Competition
Agreement of the ADVANCED GROUP 2022 Annual General
Shareholders' Meeting
Date of events
2022/05/31
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/05/31
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(I)Institutional director Ming An Investment Co., Ltd.
Representative of Hsi-Chien Cheng.
3.Items of competitive conduct in which the officer is
permitted to engage:
To engage in business that are the same or similar to the
business scope of the company.
4.Period of permission to engage in the competitive conduct:
Within the tenure as a directors of Advanced Group.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Two-third of the voting rights exercised by the shareholders present at the
shareholders' meeting who represent a majority of the outstanding 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:NA.
12.Any other matters that need to be specified:None.
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Disclaimer
Advanced International Multitech Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 09:09:07 UTC.
ADVANCED GROUP is a Taiwan company principally engaged in the manufacture, processing and sales of carbon fiber prepregs and carbon fiber products. The Company's main products include golf clubs and other golf equipment, golf balls and composite products. The Company is also involved in the manufacture, processing and sales of carbon fiber fabrics in the aerospace industry, as well as the import and export trading of golf related products and carbon fiber fabrics. The Company distributes its products in domestic market and to overseas markets, including the Americas, the rest areas of Asia and others.
Advanced International Multitech : Announces rescission of the Non-Competition Agreement of the ADVANCED GROUP 2022 Annual General Shareholders' Meeting
ADVANCED INTERNATIONAL MULTITECH CO., LTD. 
