Taiwan Sakura : The Company's 2022 annual general shareholders' meeting approved the removal of non-competition restrictions on Directors and Representative
The Company's 2022 annual general shareholders'
meeting approved the removal of non-competition
restrictions on Directors and Representative
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 director with permission to engage in competitive
conduct:
Director UNJ Holding Corp. Representative: Yung-Chieh Chang
Director UNJ Holding Corp. Representative: Ken-Cheng Wu
Director Yuo-Tu Lin
Director Topax International Corporation Representative: Hui-Hsun Lee
Independent Director Jyh-Ren Chen
Independent Director Yu-Cheng Chen
Independent Director Ming-Yuan Jheng
3.Items of competitive conduct in which the director is permitted to engage:
Hold a position that is the same or similar to the business
scope of the company.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The motion is approved by a majority of the shareholders
present who represent two-thirds or more of the total number
of its outstanding shares, lift the non-compete of the above directors.
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):
Director UNJ Holding Corp. Representative: Yung-Chieh Chang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman, Sakura Bath and Kitchen Products (China) Co., Ltd.
Chairman, Sakura Bath and Kitchen Products (Shunde) Co., Ltd.
Chairman, Sakura Bath and Kitchen Products (Huanan) Co., Ltd.
8.Address of the mainland China area enterprise:
Sakura Bath and Kitchen Products (China) Co., Ltd.:
No. 1 Qingyang South Road, Kunshan City, Jiangsu Province, China
Sakura Bath and Kitchen Products (Shunde) Co., Ltd.:
No. 2, South No.2 Ronggui Avenue South Ronggui Shunde,Foshan,
Guangdong, China
Sakura Bath and Kitchen Products (Huanan) Co., Ltd.:
No. 2, South No.2 Ronggui Avenue South Ronggui Shunde,Foshan,
Guangdong, China
9.Operations of the mainland China area enterprise:
Sakura Bath and Kitchen Products (China) Co., Ltd. and Sakura Bath
and Kitchen Products (Shunde) Co., Ltd.:Water heaters, Gas cookers,
Range hood, Kitchen appliances, Sanitary equipment and Spare parts
Sakura Bath and Kitchen Products (Huanan) Co., Ltd.:Real estate
leasing industry
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:None
12.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Taiwan Sakura Corporation 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 08:32:07 UTC.
TAIWAN SAKURA CORPORATION is a Taiwan-based company principally engaged in the manufacture and trading of water heaters, kitchen appliances and integrated kitchen. It also provides delivery services of oil screens, security check services and maintenance services. The Companyâs main products include water heaters, range hoods, gas stoves, dishwashers and integrated kitchens. The Company operates through four segments. Gas Appliances segment is engaged in the manufacture and trading of gas appliances. Kitchenware segment is engaged in the manufacture and trading of kitchenware. British Virgin Islands segment is mainly engaged in asset investment. South China segment is mainly engaged in the leasing of properties and kitchenware businesses. The Company operates businesses in Taiwan, Asia and North America.
Taiwan Sakura : The Company's 2022 annual general shareholders' meeting approved the removal of non-competition restrictions on Directors and Representative
marketscreener.com**derivatives**en**/dynamic-chart/**Premium**Expert**Access**Annual**Monthly**-40% Limited Time Offer: Our subscriptions help you unlock hidden opportunities.**#000000**/services/solutions/**#fff826**#ff3000**#ffffff**BENEFIT NOW**0**linear-gradient(180deg, rgba(42,73,76,1) 0%, rgba(28,30,51,1) 53%);**linear-gradient(180deg, rgba(255, 248, 38,1) 0%, rgba(247, 239,1) 53%);**date_fin_hors_prolongation**49**on all our subscriptions**