The board of directors of the Company approves
removal of the non-compete clause for the General Manager
Date of events
2022/06/06
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution: 2022/06/06
2.Name and title of the managerial officer with permission to engage in
competitive conduct: Lu, Yen-Chuan, General Manager of the Company.
3.Items of competitive conduct in which the officer is permitted to engage:
To engage in business that is identical or similar to the Company's scope
of operation and concurrently serve as a director or managerial officer.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a General Manager of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The board of directors approved the proposal unanimously with no changes.
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): Lu, Yen-Chuan, General Manager of the Company.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Lu, Yen-Chuan, director of HuangHua Jujin Hardware Products Co., Ltd.
8.Address of the mainland China area enterprise:
HuangHua Jujin Hardware Products Co., Ltd.
Baizhuang Jiucheng Town, Huanghua City, Hebei Province, China
9.Operations of the mainland China area enterprise:
Production, processing and sales of wires, screws, bolts and other related
products.
10.Impact on the company's finance and business:
No material effect as the company above is subsidiary of the Company.
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: N/A
12.Any other matters that need to be specified: None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Tycoons Group Enterprise Co. Ltd. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 06:21:07 UTC.
TYCOONS GROUP ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of wire rods and screws. The Company provides wire rod products, including rolled steel for general structure, wire rods for core wire of covered electrode, low carbon steel wire rods and high carbon steel wire rods; screw products, including drywall screws, tapping screws, self-drilling screws, chipboard screws, wood screws, mechanical screws and particle board screws, as well as rebar and others. Its products are applied primarily in the manufacture of hand tools, steel wires, steel cables, machines, electronic products, transportation devices, industrial products and others. The Company distributes its products within domestic market and to overseas markets.
TYCOONS GROUP ENTERPRISE CO.,LTD. 
