Today's Information |
Provided by: Ardentec Corporation | |||||
SEQ_NO | 2 | Date of announcement | 2022/07/28 | Time of announcement | 16:05:36 |
Subject | Announcement of the Board of Directors resolved to release the prohibition on manager from participation in competitive business. | ||||
Date of events | 2022/07/28 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the board of directors resolution:2022/07/28 2.Name and title of the managerial officer with permission to engage in competitive conduct: Shuh-Jiunn Liaw;Senior Vice President Raymond Kao;Vice President. 3.Items of competitive conduct in which the officer is permitted to engage: As the representative directors of the company of Raytek Semiconductor. 4.Period of permission to engage in the competitive conduct: During the period of appointment as the managerial officer of Ardentec. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):Approved without dissent. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the managerial officer (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:N/A. 11.If the managerial officer or director has invested in the mainland China enterprise, the monetary amount of the investment and the officer or director's shareholding ratio:N/A. 12.Any other matters that need to be specified:None. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Ardentec Corporation published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 08:07:04 UTC.