Today's Information |
Provided by: All Cosmos Bio-Tech Holding Corporation | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/22 | Time of announcement | 16:16:58 |
Subject | Announcement of the resolution of the company's shareholders' meeting on releasing the directors from non-competition restrictions. | ||||
Date of events | 2022/06/22 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders meeting resolution:2022/06/22 2.Name and title of the director with permission to engage in competitive conduct: Peng, Shih Hao Chairman/CEO Lo, Tze Wu Director Peng, Chia Lin Director Lim, Tau Boon Director Peng, Yi Fen Director Yang, Yung Cheng Independent Director Lee, Wen Chuan Independent Director Juan, Chiung Hua Independent Director 3.Items of competitive conduct in which the director is permitted to engage: Acting as manager or director of business operations similar or identical to the Company's scope of operations Not doing any harm to the interests of the company 4.Period of permission to engage in the competitive conduct: Term of office as director of the company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved by shareholders present representing more than two-thirds of the total number of issued shares and by more than half of the voting rights 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:None 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:None |
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All Cosmos Bio-Tech Holding Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:24:08 UTC.