Kayee International : The board of directors of the Company approves removal of the non-compete clause for managers Announcement of the resolution of the company's
The board of directors of the Company approves
removal of the non-compete clause for managers
Announcement of the resolution of the company's
Date of events
2022/07/01
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/07/01
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
CEO/Tsai, Mou-Fu
General Manager/Chi, Chiao-Erh
CFO/Wang, Jin-de
3.Items of competitive conduct in which the officer is permitted to engage:
Provided the Company's interests are protected.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a manager of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
According to Article 206,Paragraph 2 of the Company Act,
except for Director Tsai, Mou-Fu who is not permitted to participate in
voting,the other directors present at the meeting pass.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):
CEO/Tsai, Mou-Fu
CFO/Wang, Jin-de
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Tsai, Mou-Fu/KE MO House Co., Ltd./General Manager
Wang, Jin-de/KE MO House Co., Ltd./CFO
Wang, Jin-de/TKX Int'l Trading Co., Ltd./CFO
Wang, Jin-de/Ningbo Xin Jie Kai Electronics CO., LTD/CFO
8.Address of the mainland China area enterprise:
KE MO House Co., Ltd./1F, Building 15, Tongfuyu Industrial Park,
Xinhe Avenue, Buyong Community, Shajing, Baoan District, Shenzhen City.
TKX Int'l Trading Co., Ltd./No. 2, Building 15, Jidali Industrial Park,
Xinqiao,Xinhe Avenue, Bao'an District,Shenzhen City
Ningbo Xin Jie Kai Electronics CO., LTD/
No. 5, Hongxing Road, Jiangbei District, Ningbo
9.Operations of the mainland China area enterprise:
KE MO House Co., Ltd./Purchasing center and product-related service
TKX Int'l Trading Co., Ltd./China market sales and development
Ningbo Xin Jie Kai Electronics CO., LTD/Textiles and plastics production
10.Impact on the company's finance and business:None.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None.
12.Any other matters that need to be specified:None.
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Kayee International Group Co. Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 11:22:07 UTC.
KAYEE INTERNATIONAL GROUP CO., LTD is engaged in the development, manufacture and sale of living goods through TV shopping, retail stores, mail orders and online shopping. The Companyâs main products include Health & Beauty Life products, such as personal skin care products, womenâs underwear and slim shapers which can be matched with daily outfits; Outdoor Living products, such as small items which can be used to beautify home environment and make life more convenient; Fitness Life products, such as fitness equipment which can be used at home; Appliance Life products, such as outdoor solar lights, household electronics and appliances; as well as Kitchen Life products, such as cooking pots, among others. The Companyâs products are mainly sold to the Americas, Europe, Asia and other places.
Kayee International : The board of directors of the Company approves removal of the non-compete clause for managers Announcement of the resolution of the company's
KAYEE INTERNATIONAL GROUP CO., LTD 