Ares International : Announcement of resolution of proposal to dismiss non-complete clause of directors and representatives of 2022 shareholders meeting
Announcement of resolution of proposal to dismiss
non-complete clause of directors and representatives of
2022 shareholders meeting
Date of events
2022/06/23
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
conduct:
Director: YU,HONG-YANG
Director: LIN,SHENG-YI
juristic-person director: MITAC INCORPORATED
Director: YANG,XIANG-YUN (MITAC INCORPORATED Representative)
Director: MIAO,HUA-BIN (MITAC INCORPORATED Representative)
3.Items of competitive conduct in which the director is permitted to engage:
Companies with the same or similar operations to the
company's own
4.Period of permission to engage in the competitive conduct:
During tenure with the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Passed after voted by all shareholder present
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
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Ares International Corp. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:04:02 UTC.
Ares International Corporation is a Taiwan-based provider of application software and system integration services. The Company's products include advanced foreign exchanged information system (AFEIS), anti-money laundering (AML) application software, eAresBank international finance integration system and Ares human capital planner (HCP) software, among others. The Company's products are applied for government, financial industry, as well as industrial and commercial industries. The Company distributes its products in the domestic market and to overseas markets, including the rest of Asia, the Americas and Australia.
Ares International : Announcement of resolution of proposal to dismiss non-complete clause of directors and representatives of 2022 shareholders meeting