Today's Information

Provided by: Advanced Lithium Electrochemistry(KY)Co.,Ltd.
SEQ_NO 8 Date of announcement 2022/06/30 Time of announcement 15:45:45
Subject 
 The Company's 2022 Annual General Shareholders'
Meeting approved to lift the restrictions on non-
competition of independent directors.
Date of events 2022/06/30 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/06/30
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:Independent director:Wang Hsuan
Independent director:Yen, Chih-Ta
3.Items of competitive conduct in which the officer is
permitted to engage:
(1)Wang Hsuan  Independent Director of AP Memory Tchnology Corporation.
(2)Yen, Chih-Ta  Independent Director of Episil Technologies Inc.
Independent Director of ProLight Opto Technology Corporation.
4.Period of permission to engage in the competitive conduct:During his
tenure as independent 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 resolution was approved and adopted as proposed during
the shareholders' meeting.
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:None
11.If the directors have invested in the mainland China
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

Advanced Lithium Electrochemistry Cayman Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:01:09 UTC.