Announcement on the Company's board resolution
to the removal of non-compete restrictions on manager
Date of events
2022/07/27
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/07/27
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Wang, Su-Chi/Finance and Accounting Department Director
3.Items of competitive conduct in which the officer is
permitted to engage:
To serve as a representative on the Company's investment
portfolio companies as a Corporate Director.
4.Period of permission to engage in the competitive
conduct:
Throughout the tenure of the manager.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):
It was resolved unanimously by all the directors presented after
the chairman's consultation on the proposal.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (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:None
11.If the managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director's shareholding ratio:NA
12.Any other matters that need to be specified:None
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Disclaimer
Center Laboratories Inc. published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 08:31:09 UTC.
Center Laboratories, Inc. is a Taiwan-based company principally engaged in the production, marketing and distribution of infant nutrition products, as well as the research and development, processing, production, packaging, marketing and sales of dairy products. The Company's main products include dairy products and probiotic products. The Company is also involved in the manufacture, wholesale and retail of western medicines. The Company distributes its products in the domestic market and to overseas markets.
CENTER LABORATORIES, INC. 
