The board of directors of the Company approves
removal of the non compete clause for managers
Date of events
2022/03/29
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/03/29
2.Name and title of the managerial officer with permission to engage in
competitive conduct: Vice General Manager-TSAO,LIEN-TI.
3.Items of competitive conduct in which the officer is permitted to engage:
Investing in or managing a third party operating in
a scope of business similar to that of the Company.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a manager of the
Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All of directors present at the meeting pass the item.
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):Vice General Manager-TSAO,LIEN-TI.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:HUZHOU XILING TECH LTD. Director/TSAO,LIEN-TI
8.Address of the mainland China area enterprise:
Building 13, No.268, Hongchuang Road, Hongqiao Town,
Changxing County, Huzhou, Zhejiang.
9.Operations of the mainland China area enterprise:Manufacturing and sales of
filtration equipment and materials.
10.Impact on the company's finance and business: None.
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:NA
12.Any other matters that need to be specified:None
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Disclaimer
Tex Year Industries Inc. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 10:14:04 UTC.
TEX YEAR INDUSTRIES INC. is a Taiwan-based company mainly engaged in the processing, manufacture and trading of adhesive products. The Companyâs principal products include hot melt adhesives, pressure sensitive adhesives, instant adhesives, ultraviolet rays (UV) adhesives and paints, packaging materials for solar cell modules, electronic specialty chemicals, as well as medical steam autoclaves and medical anti-infection devices. The Company is also involved in the design, assembly, maintenance and trading of automation equipment, as well as the provision of related technology transfer and after-sales services. The Company mainly operates through three business segments: Taiwan chemical engineering segment, the Mainland China business segment and others segment. The Company mainly operates its businesses in Asia, the Americas and Europe.
TEX YEAR INDUSTRIES INC. 
