The company's 2022 ordinary shareholders meeting
approved the lifting of the non-compete restriction on
new directors
Date of events
2022/05/31
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Representative of New General Limited is director Steven Yu.
(2)Representative of Seashore Group Limited is director Michael Yu.
(3)Director Antonio Yu.
3.Items of competitive conduct in which the director is permitted to engage:
The directors act for themselves or others within the scope of the company's
business.
4.Period of permission to engage in the competitive conduct:During the term
as a director of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):When more than two-thirds of
the total issued shares of the shareholders are present, and the resolution
is passed by more than half of the shareholders present.
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:N/A
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Disclaimer
Eurocharm Holdings Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:49:06 UTC.
Eurocharm Holdings Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and sales of auto parts and components, hardware components and mechanical components, as well as the provision of assembly services. The Company is also involved in the manufacture, processing and sales of medical equipment. The Company distributes its products mainly in overseas markets, such as Vietnam.
EUROCHARM HOLDINGS CO., LTD. 
