Taiwan Takisawa Technology : Announcement the Company's 2022 Annual General Shareholders’Meeting resolved to release directors from non-competition restrictions
Announcement the Company's 2022 Annual General
Shareholders'Meeting resolved to release directors from
non-competition restrictions
Date of events
2022/06/21
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/21
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Shuzo Takisawa, Chairman
(2)Kazuhiro Harada, Director
(3)Noriaki Hayashida, Director
(4)Kazuhiro Kajitani, Director
(5)Winston Tai, Director
(6)Jiann Shing Shieh, Independent Director
(7)Bing Chi Jan, Independent Director
3.Items of competitive conduct in which the officer is
permitted to engage:
Companies with the same or similar business scope as our
company
4.Period of permission to engage in the competitive conduct:
2022/06/21~2025/06/20
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Resolution was approved as proposed by the voting results of
the shareholders presentpted.
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):
Kazuhiro Harada；Director
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
(1)Takisawa (Shanghai) Co., Ltd.
(2)Takisawa Machine (Shanghai) Co., Ltd.
8.Address of the mainland China enterprise:
(1)Room 1607, XinDa Building No.318-322 Xian Xia Road, Shanghai,
China
(2)NO.1186, Fuhai Road, Jiading Industrydistrict, Shanghai, CHINA
9.Operations of the mainland China enterprise:
Sales, sales support and technical service for TAKISAWA products
in China
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:N/A
12.Any other matters that need to be specified:No
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Disclaimer
Taiwan Takisawa Technology Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 09:43:09 UTC.
TAIWAN TAKISAWA TECHNOLOGY CO., LTD. is a Taiwan-based company principally engaged in the research, development, manufacture and sales of mechanical equipment and other electrical and electronic machinery and equipment. The Company's main products include computer numerical control (CNC) lathes, original equipment manufacturer (OEM) production lathes, printed circuit board (PCB) drilling machines, high-speed precision lathes and others. The Company's products are mainly used in automobiles, aerospace, national defense, as well as computer, communications and consumer electronics (3C) products. The Company distributes its products in domestic market to overseas markets, including the rest areas of Asia, Europe, the Americas and others.
Taiwan Takisawa Technology : Announcement the Company's 2022 Annual General Shareholders’Meeting resolved to release directors from non-competition restrictions
TAIWAN TAKISAWA TECHNOLOGY CO., LTD. 
