Kwang Ming Silk Mill : To announce resolution of Annual General Meeting to release newly-elected directors and its authorized representative from non-competition restrictions
To announce resolution of Annual General Meeting
to release newly-elected directors and its authorized
representative from non-competition restrictions
Date of events
2022/06/23
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/23
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)Yi Jinn Industrial Co. Ltd. / Institutional director
Positions in Other Companies:
Director, Hung Chou Fiber Industrial Co., Ltd.
Director, Xin Mao investment Co., Ltd.
Chairman, Da Tien International Development Co., Ltd.
Chairman, Dayi International Development Co., Ltd.
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(2)Cheng-Tien Chan / Representative of institutional director
Positions in Other Companies:
Chairman, Yi Jinn Industrial Co. Ltd.
Chairman, Hung Chou Fiber Industrial Co., Ltd.
Chairman, Yi Tong Fiber Co., Ltd.
Chairman, Da Tien International Development Co., Ltd. Representative
Chairman,Dayi International Development Co., Ltd. Representative
Chairman, Xin Mao investment Co., Ltd.
Independent Directors, Oriental Union Chemical Corp.
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(3)Yu-Jing Cheng / Director
Positions in Other Companies:
Director, Yi Jinn Industrial Co. Ltd.
Director, Hung Chou Fiber Industrial Co., Ltd. Representative
Director, Yi Tong Fiber Co., Ltd.
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(4)Yi-Chin Chan / Director
Positions in Other Companies:
Director, Yi Jinn Industrial Co. Ltd.
Director, Hung Chou Fiber Industrial Co., Ltd. Representative
3.Items of competitive conduct in which the officer is
permitted to engage:
Engaging in business that are within or similar to the business scope
of the Company.
4.Period of permission to engage in the competitive conduct:
Within the period serving 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):
This proposal has been submitted for approval by the Annual General
Meeting resolution on June 23, 2022.
With the premise that Directors do not have conflicts to the interests
of the Company, the non-competition restrictions on newly-elected
directors is released.
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): N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise: N/A
8.Address of the mainland China enterprise: N/A
9.Operations of the mainland China enterprise: N/A
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: None
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Kwang Ming Silk Mill Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:04:02 UTC.
Kwang Ming Silk Mill Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and distribution of cloth. The Companyâs primary products include cotton cloth, artificial fibers, nylon fabrics, silk, polyester fabrics and weaving fabrics, among others. The Companyâs products are mainly used in the production of wedding dresses, garments, sports, casual wears, household decorations, curtains, industrial fabrics, recyclable polyester textiles and lining cloth, among others. The Company is also involved in the processing of fabrics, as well as the purchasing and distribution of fabric raw materials and products. The Company mainly operates its businesses in Taiwan.
Kwang Ming Silk Mill : To announce resolution of Annual General Meeting to release newly-elected directors and its authorized representative from non-competition restrictions
KWANG MING SILK MILL CO., LTD. 
