|
SEQ_NO
|
2
|
Date of announcement
|
2023/04/18
|
Time of announcement
|
16:59:06
|
|
Subject
|
Approved the removal of restrictions imposed against the director for involving in
competing businesses by the 2023 Shareholders’ meeting.
|
||||
|
Date of events
|
2023/04/18
|
To which item it meets
|
paragraph 21
|
||
|
Statement
|
1.Date of the shareholders’ meeting
resolution:2023/04/18
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Chi-Ming Liang, Independent Director of Microbio Co., Ltd
3.Items of competitive conduct in which the officer is
permitted to engage:
Representative of institutional director of Yung Shin Pharmaceutical
Industrial Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Within period of serving as an independent director of company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
The total attended voting shares by shareholders:357,245,542;
the approval votes:351,321,951; the disapproval votes:221,180;
the invalid votes:0; the abstention votes:5,702,411;
The approval votes was 98.34% of the total attended voting shares.
The proposal was therefore approved according to the voting result.
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
|
||||
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.