Announcement 2022 annual shareholders meeting
passes removal of the non-compete clause for directors
Date of events
2022/06/09
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/09
2.Name and title of the director with permission to engage in competitive
conduct:Director/Sung-Jen Fang
3.Items of competitive conduct in which the director is permitted to engage:
The director of the Company intends to remove the prohibition of
non-competition of the director of the Company in accordance with Article
209 of the Company Act, without prejudice to the interests of the Company,
for his or her own conduct within the business scope of the Company.
The relevant non-competition conduct of directors is as follows.
Director/Sung-Jen Fang
TECO Image Systems Co., Ltd./Director
TECO Electric & Machinery Co., Ltd./Director
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The 124,274,665 shares to attend; 120,390,714 shares approval votes for the
proposal, Accounting for 96.87% of the total number of shares to attend;
The proposal was approved by the attendance of shareholders representing
more than legal of the voting rights.
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:N/A
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
Attachments
Original Link
Original Document
Permalink
Disclaimer
GTM Holdings Corp. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:11:04 UTC.
GTM HOLDINGS CORPORATION is a Taiwan-based investment holding company principally engaged in real estate businesses and electronics businesses. The Company operates through three segments. The Electronics segment is mainly engaged in the packaging, testing and sales of micro-semiconductor components. Its products mainly include low-voltage metal oxide semiconductor field effect transistor (MOSFET) separate power management components, transistors and others. The Real Estates segment is mainly engaged in the development and leasing of office buildings, shopping markets and logistics centers. The Textile segment is mainly engaged in the wholesales and retailing of textile products, including wool, finished cloth and fleece. The Company operates businesses in domestic and overseas markets.
GTM HOLDINGS CORPORATION 
