Cayman Tung Ling : Announcement the company 2022 shareholders’ meeting releases of the prohibition on newly-elected directors from participation in competitive business.
Announcement the company 2022 shareholders'
meeting releases of the prohibition on newly-elected
directors from participation in competitive business.
Date of events
2022/06/20
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/20
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director:
(1)Angel Space Ltd. Investment Account in custodial of
Taishin International Bank.
Representative:Huang, Ai-Ling
(2)River North Ltd. Investment Account in custodial of
Taishin International Bank.
Representative:Chang, Chih-Pan
(3)Beauty Trend Holdings Ltd.Investment Account in
custodial of Taishin International Bank.
Representative:Chang, Yu-Wei
(4)Angel Space Ltd. Investment Account in custodial of
Taishin International Bank.
Representative:Chiang, Kuang-Tse
(5)Independent director Liu, Xian-Jue
(6)Independent director Su, Tsung-Ming
3.Items of competitive conduct in which the officer is
permitted to engage:
Investing in or managing a third party operating
in a scope of business similar to that of the Company.
4.Period of permission to engage in the competitive conduct:
For the duration of serving as 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):
The proposal has been passed as is by a majority vote
of the shareholders present in a meeting attended by
shareholders representing two thirds or more of the
shares outstanding.
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):
N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China
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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Cayman Tung Ling Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 07:03:05 UTC.
Cayman Island Grand Galactica Corp Ltd is a Taiwan-based company principally engaged in the design, research, development, production and sales of children's wear and baby products. The main products include children's wear and baby products under the brand names of Piyopiyo, Abby bear, Kaeru, such as mother supplies, nursing supplies, weaning supplies, cleaning supplies, cotton textile products and underwear and children's clothing. The Company distributes its products in Asia and Americas markets.
Cayman Tung Ling : Announcement the company 2022 shareholders’ meeting releases of the prohibition on newly-elected directors from participation in competitive business.
CAYMAN ISLAND GRAND GALACTICA CORP LIMITED 
