Advancetek : Announcement of the approval of release the Prohibition on Directors from Participation in Competitive Business at 2022 shareholders meeting
Announcement of the approval of release
the Prohibition on Directors from Participation in
Competitive Business at 2022 shareholders meeting
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:
(1)director:Hung-Ying Wu
(2)Institutional director:Ying He Investment Co., Ltd.
Representative:Fan-Chih Wu
(3)director:Ping-Hua Liu
(4)independent director:Wen-Tsung Chen
(5)independent director:Shu-Mei Hsueh
(6)independent director:Ken-Cheng Wu
3.Items of competitive conduct in which the director is permitted to engage:
(1)Hung-Ying Wu
Chairman of Spring Color International Co., Ltd.
Chairman of Tung Jung Technologies, Inc.
Supervisor of Sheng Li Investment Co., Ltd.
Supervisor of Ding Tai Construction Co., Ltd.
Director of Hi Mall Co., Ltd.
Vice chairman of Lihpao Life Science Corp.
Director of Pao Kang Co., Ltd.
Chairman of Fulu Health Corporation
Director of Lihpao Life Science Corporation
Director of Lichi Gas Station Corporation
Director of Lihsin International Corporation
Director of Xing Young International Ltd.
Vice Chairman of Lihpao Pharma Corporation
(2)Representative of Ying He Investment Co., Ltd., Fan-Chih Wu
Independent Director of Forest Water Environmental Engineering Co., Ltd.
(3)Ping-Hua Liu
Supervisor of Yi Chang Development Co., Ltd.
Supervisor of Han Jia Construction Co., Ltd.
Chairman of Yong Tai Development Enterprise Co., Ltd.
Supervisor of Hai Shan Da Di Construction Co., Ltd.
Director of Lihpao Life Science Corp.
Director of Panhsin Assets Management Co., Ltd
Corporate Director of Bank of Panhsin
Supervisor of Hai Cheng Construction Corporation
(4)Wen-Tsung Chen
Independent Director of Grand Pacific Petrochemical Corporation
Independent Director of Hiyes International Co., Ltd.
(5)Shu-Mei Hsueh
Director of International Bills Finance Corporation
(6)Ken-Cheng Wu
Chairman of Ching Shih Finance Media Corporation
Director of Taiwan Sakura Corporation
Independent Director of Inalways Corporation
Independent Director of Ginko International Co., Ltd.
4.Period of permission to engage in the competitive conduct:
During the term of being a director of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by a majority of the shareholders present who represent
two-thirds or more of the total number of its outstanding shares
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area 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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Advancetek Enterprise 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 07:52:06 UTC.
ADVANCETEK ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the construction of residential properties and commercial buildings. The Company is involved in the construction of residential properties, suites, shops, offices and parking lots for sale and for rental. The Company mainly operates its businesses in Taiwan market, including New Taipei, Taoyuan and Taipei, among others.
Advancetek : Announcement of the approval of release the Prohibition on Directors from Participation in Competitive Business at 2022 shareholders meeting
ADVANCETEK ENTERPRISE CO.,LTD. 