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SEQ_NO |
3 |
Date of announcement |
2024/06/27 |
Time of announcement |
17:21:52 |
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Subject |
The release of non-competition restrictions on Directors was approved at FENC 2024 Annual General Shareholders' Meeting |
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Date of events |
2024/06/27 |
To which item it meets |
paragraph 21 |
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Statement |
1.Date of the shareholders meeting resolution:2024/06/27 2.Name and title of the director with permission to engage in competitive conduct: Director: Douglas Tong Hsu Director: Johnny Hsi, Representative of Asia Cement Corp. Independent Director: Shu-Chieh Huang Independent Director: Chung-Shu Wu Independent Director: Sy-Ming Guu 3.Items of competitive conduct in which the director is permitted to engage: To concurrently serve as a Director or managerial personnel of another company, or operate any business similar to the Company's. 4.Period of permission to engage in the competitive conduct: Within the period 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): With a majority of the voting rights exercised by the attending shareholders who represent over two-thirds of the Company’s outstanding shares, the release of non-competition restrictions on Directors was approved at FENC AGM on 27 June 2024. 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:NIL |
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