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Statement
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- Date of the board of directors resolution:2024/05/13
- Name and title of the managerial officer with permission to engage in
competitive conduct:
Tsai, Chia-Yen Deputy General Manager, Operations Management Center
- Items of competitive conduct in which the officer is permitted to engage:
Investment or other business with the same or similar
business scope of the company
- Period of permission to engage in the competitive conduct:
For the duration of being employed as a manager of the Company
- Circumstances of the resolution:Approved by all attending directors without objection.
- If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer:
Director of Tong Ming Enterprise(Zhejiang) Co., Ltd
Tsai, Chia-Yen
Deputy General Manager of Tong Ming Enterprise (Zhejiang)Co., Ltd
Tsai, Chia-Yen
- Company name of the mainland China area enterprise and the officer's position in the
enterprise:
Director of Tong Ming Enterprise(Zhejiang) Co., Ltd
Tsai, Chia-Yen
Deputy General Manager of Tong Ming Enterprise (Zhejiang) Co., Ltd
Tsai, Chia-Yen
- Address of the mainland China area enterprise:
No. 88 East Changsheng Road, Economic Development Zone,
Jiaxing City, Zhejiang Province
- Operations of the mainland China area enterprise:
Stainless steel fasteners and stainless steel wires
- Impact on the company's finance and business:None
- If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
- Any other matters that need to be specified:None
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