Career Technology Mfg : Announcement of Annual General Sharehodlers' Meeting approval to release non-competition restrictions on the Company's Directors
Announcement of Annual General Sharehodlers' Meeting
approval to release non-competition restrictions on the
Company's Directors
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
conduct: Chang Chia-Ning, independent director
3.Items of competitive conduct in which the director is permitted to engage:
The business which the scope to be the same or to be similar of the Company
4.Period of permission to engage in the competitive conduct:
During the term of being a(n) director/independent 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 a majority of the shareholders who are present and represent
two-thirds and more of the total number of its issued shares
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None
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Career Technology (MFG.) Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:52:05 UTC.
Career Technology MFG Co Ltd is a Taiwan-based company mainly engaged in the design, research, development, manufacture, processing and trading of flexible circuit boards (FPC). The main products include printed circuit boards, wearable electronic devices, and heat dissipation modules. The products are mainly used in mobile phones, tablet computers, touch panels, e-books, flat panel displays, digital cameras, the automotive industry, and virtual reality (VR). The Company distributes its products in domestic and overseas markets.
Career Technology Mfg : Announcement of Annual General Sharehodlers' Meeting approval to release non-competition restrictions on the Company's Directors