Dadi Early Childhood Education : Announcement of Release on the Prohibition of Directors' Participation in Competing Businesses have been approved by 2022 General Shareholders' Meeting.
Provided by: Dadi Early-Childhood Education Group Ltd.
SEQ_NO
7
Date of announcement
2022/06/17
Time of announcement
15:19:59
Subject
Announcement of Release on the Prohibition of
Directors' Participation in Competing Businesses have
been approved by 2022 General Shareholders' Meeting.
Date of events
2022/06/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/17
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director:Cheng, Dar-Kuen
Director:Kuo, Wen-Hsiang
Director:Lo, Pei-Ming
Independent Directo:Lin, Chi-Sheng
Independent Director:Hong, Yeong-Pei
3.Items of competitive conduct in which the officer is
permitted to engage:To engage in business that are within or similar to the
business scope of the Company.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as directors of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Total votes 34,296,652, approval votes 33,903,342,disapproval votes 48,467,
invalid votes 0, abstention votes/no votes 344,843.
Attended by shareholders representing two third or more of the shares
outstanding, and passed by a majority vote of the shareholders present.
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:NA
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Disclaimer
Dadi Early-Childhood Education Group Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:32:07 UTC.
Dadi Early-Childhood Education Group Ltd. and its subsidiaries are primarily engaged in consultation services on education and business administration, research and development of early childhood education materials, development and sales of self-developed computer software and early childhood education related services. The Companyâs segments include Consultation services, Early childhood education materials, Software and Others. Its subsidiaries include Green Dadi Education Technology Co., Ltd., Dadi Education Enterprise Co., Ltd., Zhuhai Meidi Education Technology Company Limited, Zhuhai Dadi Software Technology Company Limited, Zhuhai Dadi EarlyChildhood Education Supplies Company Limited and Shannan Licheng Education Technology Company Limited.
Dadi Early Childhood Education : Announcement of Release on the Prohibition of Directors' Participation in Competing Businesses have been approved by 2022 General Shareholders' Meeting.
DADI EARLY-CHILDHOOD EDUCATION GROUP LIMITED 